CAN’T PAY, WON’T PAY
The issue of tainted gifts in relation to confiscation [...]
Consequential Losses on Mis-Sold Interest Rate Swaps
We have written on numerous occasions about the importance of [...]
Mis-sold Hedging Products – Using a Forensic Accountant to Calculate Consequential Losses
It was reported in the news yesterday that Barclays has [...]
Interest Rate Hedging Claims – Do I Need a Forensic Accountant?
As a forensic accountant, Inquesta has been involved in interest [...]
The Advantages of Using Forensic Accountants in Confiscation Proceedings
This article has been provided by Alan Burcombe, Senior Partner [...]
Current Fraud Trends
The National Fraud Authority publishes its Annual Fraud Indicator each [...]
Mis-Selling of Interest Rate Swaps
An interest rate swap enables the banks to exchange fixed [...]
Claim for Mis-Sold Interest Rate Swaps
In the last few days, the big four banks, Barclays, [...]
FREE FRAUD HEALTH CHECK
In the last few days, CIFAS, the UK’s Fraud Prevention [...]
What is a Forensic Accountant?
What is a forensic accountant? I am often asked what [...]
