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Criminal Forensic Accountant: Forensic Accounting Expert Evidence in Criminal Cases

criminalforensicaccountant.com · Descubierto hace 51 min

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Resumen

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...

Descripción

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.

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General
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Other
País
United Kingdom
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