One Great Cumberland Place Marble Arch London W1H 7LW UK [t] +44 207 373 4427 [f] +44 207 723 6059
Part of the DTE Accounting Group, the forensic accounting team provides investigation services for businesses and insurance companies.
With reports of more then 50% of organisations being the victim of some level of financial fraud, most of which remains unreported, DTE Forensic Accounting Services offers advice on handling suspected fraud cases, how to confirm suspicions, protect evidence and recover losses. The team can also offer advice regarding the presentation of evidence in cases which involve the court.
All financial crimes can be investigated including bribery, accepting kick-backs, VAT evasion, conspiracy, employee theft, excise evasion and carousel fraud.
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