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Criminal Forensic Accountant: Forensic Accounting Expert Evidence in Criminal Cases

criminalforensicaccountant.com · Discovered 48 min. ago

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Summary

Independent forensic accountant expert witness for criminal cases: fraud, confiscation under the Proceeds of Crime Act, money laundering, tax and VAT fraud, bribery and restraint. Reports to Crimin...

Description

Independent forensic accountant expert witness for criminal cases: fraud, confiscation under the Proceeds of Crime Act, money laundering, tax and VAT fraud, bribery and restraint. Reports to Criminal Procedure Rules Part 19.

Audience
General
Category
Other
Country
United Kingdom
Status
Live

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