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Accounting Evidence - Forensic Accounting practice specialising in crime and the proceeds of crime

We are Forensic Accountants offering Forensic Accounting services. Focusing on the proceeds of crime we are an Experienced Expert Witness operating in the UK

http://www.accountingevidence.com/

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Accounting Evidence - Forensic Accounting practice specialising in crime and the proceeds of crime | accountingevidence.com Reviews

https://accountingevidence.com

We are Forensic Accountants offering Forensic Accounting services. Focusing on the proceeds of crime we are an Experienced Expert Witness operating in the UK

INTERNAL PAGES

accountingevidence.com accountingevidence.com
1

Bartfields Forensic Accountants Ltd

http://www.accountingevidence.com/index.cfm

Bartfields Forensic Accountants Ltd. Bartfields Forensic Accountants Ltd. Click here for our blog. Which includes forensic accountancy case studies on confiscation and on fraud, theft and other prosecutions and informative technical articles on crime and proceeds of crime. Bartfields Forensic Accountants Ltd are forensic accountants specialising in crime and proceeds of crime, including restraint, confiscation and civil recovery proceedings under the Proceeds of Crime Act 2002 and earlier legislation.

2

Bartfields Forensic Accountants Ltd

http://www.accountingevidence.com/media.cfm

Bartfields Forensic Accountants Ltd. Bartfields Forensic Accountants Ltd. David Winch - Television Appearances. Forensic Accountant interviewed on TAXtv. With more pressure than ever on accountants and tax advisers to get Money Laundering Reporting right, hear industry expert David Winch in conversation with Giles Mooney explaining some of the issues to be aware of and the tips and traps of a very complex area. GMTV 13th May 2009. BBC Radio 4 26th May 2009. Expert. Forensic. Accountants.

3

Bartfields Forensic Accountants Ltd

http://www.accountingevidence.com/forensic-accountant-case-studies.cfm

Bartfields Forensic Accountants Ltd. Bartfields Forensic Accountants Ltd. Forensic Accounting case studies highlighting the proceeds of crime. In order to preserve client confidentiality names and locations in these case studies have been changed. Confiscation proceedings under Proceeds of Crime Act 2002 following a conviction for drug trafficking. Prosecution of an employee for theft of cash and false accounting - Theft Act 1968. Theft by care home employee from elderly residents - Theft Act 1968.

4

Bartfields Forensic Accountants Ltd

http://www.accountingevidence.com/forensic-accounting-faqs.cfm

Bartfields Forensic Accountants Ltd. Bartfields Forensic Accountants Ltd. Q Do you undertake work under the legal aid scheme? A Yes, the bulk of our work is done under legal aid, either with prior authority from the LSC or under VHCC arrangements. Q Do you accept work anywhere in the UK? Q Do you undertake work in relation to Magistrates Court and Crown Court proceedings? Q Do you undertake work in matrimonial cases and personal injury cases and in connection with business disputes?

5

Bartfields Forensic Accountants Ltd

http://www.accountingevidence.com/forensic-accounting-services.cfm

Bartfields Forensic Accountants Ltd. Bartfields Forensic Accountants Ltd. Accounting Evidence Ltd are forensic accountants and chartered accountants who act as expert witnesses and advisers in relation to legal proceedings concerning crime and proceeds of crime. This includes advising on evidence concerning financial aspects of. Obtaining by deception,. Mortgage, hire purchase or loan fraud,. Confiscation and restraint,. Evasion of duty,. Evasion of tax,. Companies Act offences, and.

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LINKS TO THIS WEBSITE

accountingevidence.co.uk accountingevidence.co.uk

Bartfields Forensic Accountants Ltd

http://accountingevidence.co.uk/forensic-accounting-faqs.cfm

Bartfields Forensic Accountants Ltd. Bartfields Forensic Accountants Ltd. Q Do you undertake work under the legal aid scheme? A Yes, the bulk of our work is done under legal aid, either with prior authority from the LSC or under VHCC arrangements. Q Do you accept work anywhere in the UK? Q Do you undertake work in relation to Magistrates Court and Crown Court proceedings? Q Do you undertake work in matrimonial cases and personal injury cases and in connection with business disputes?

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Bartfields Forensic Accountants Ltd

http://accountingevidence.co.uk/index.cfm

Bartfields Forensic Accountants Ltd. Bartfields Forensic Accountants Ltd. Click here for our blog. Which includes forensic accountancy case studies on confiscation and on fraud, theft and other prosecutions and informative technical articles on crime and proceeds of crime. Bartfields Forensic Accountants Ltd are forensic accountants specialising in crime and proceeds of crime, including restraint, confiscation and civil recovery proceedings under the Proceeds of Crime Act 2002 and earlier legislation.

accountingevidence.co.uk accountingevidence.co.uk

Bartfields Forensic Accountants Ltd

http://accountingevidence.co.uk/forensic-accountant-case-studies.cfm

Bartfields Forensic Accountants Ltd. Bartfields Forensic Accountants Ltd. Forensic Accounting case studies highlighting the proceeds of crime. In order to preserve client confidentiality names and locations in these case studies have been changed. Confiscation proceedings under Proceeds of Crime Act 2002 following a conviction for drug trafficking. Prosecution of an employee for theft of cash and false accounting - Theft Act 1968. Theft by care home employee from elderly residents - Theft Act 1968.

forensic-accounting-london.co.uk forensic-accounting-london.co.uk

We are forensic accountants acting in the London area of the United Kingdom

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We are forensic accountants acting in the London area of the United Kingdom. Forensic Accountant Links Page. Forensic Accountants Thames Valley. Forensic Accountants Dublin Ireland. Forensic Accountants East Anglia. Milsted Langdon Forensic Accountants. Quantis Business Valuation Experts. Website designed and hosted by LeenTech Ltd.

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Forensic Accountant Links Page

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Tel: 0161 300 3451. Forensic Accountant Links Page. Forensic Accountants in Manchester. Forensic Accountant Links Page. NIFA (London) forensic accounting group. Forensic Accountants Thames Valley. Forensic Accountants Dublin Ireland. Forensic Accountants East Anglia. Milsted Langdon Forensic Accountants. Quantis Business Valuation Experts. Website designed and hosted by LeenTech Ltd.

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We are forensic accountants acting in the Cardiff area of the United Kingdom

http://forensic-accountants-cardiff.co.uk/forensic-accounting-links.cfm

Tel: 029 2054 6600. We are forensic accountants acting in the Cardiff area of the United Kingdom. Forensic Accountants in Cardiff. Forensic Accountant Links Page. Expert Witness Institute and a member of both the Academy of Experts (MAE) and the Expert Witness Institute (MEWI). ICAEW accredited Expert Witness. NIFA (London) forensic accounting group. Forensic Accountants Thames Valley. Forensic Accountants East Anglia. Forensic Accountants Dublin Ireland. Milsted Langdon Forensic Accountants.

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Bartfields Forensic Accountants Ltd

http://accountingevidence.co.uk/forensic-accounting-related-links.cfm

Bartfields Forensic Accountants Ltd. Bartfields Forensic Accountants Ltd. NIFA (London) forensic accounting group. Forensic Accountants Thames Valley. Forensic Accountants Dublin Ireland. Forensic Accountants East Anglia. Milsted Langdon Forensic Accountants. Quantis Business Valuation Experts. Website designed and hosted by LeenTech Ltd.

accountingevidence.co.uk accountingevidence.co.uk

Bartfields Forensic Accountants Ltd

http://accountingevidence.co.uk/media.cfm

Bartfields Forensic Accountants Ltd. Bartfields Forensic Accountants Ltd. David Winch - Television Appearances. Forensic Accountant interviewed on TAXtv. With more pressure than ever on accountants and tax advisers to get Money Laundering Reporting right, hear industry expert David Winch in conversation with Giles Mooney explaining some of the issues to be aware of and the tips and traps of a very complex area. GMTV 13th May 2009. BBC Radio 4 26th May 2009. Expert. Forensic. Accountants.

accountingevidence.co.uk accountingevidence.co.uk

Bartfields Forensic Accountants Ltd

http://accountingevidence.co.uk/forensic-accounting-services.cfm

Bartfields Forensic Accountants Ltd. Bartfields Forensic Accountants Ltd. Accounting Evidence Ltd are forensic accountants and chartered accountants who act as expert witnesses and advisers in relation to legal proceedings concerning crime and proceeds of crime. This includes advising on evidence concerning financial aspects of. Obtaining by deception,. Mortgage, hire purchase or loan fraud,. Confiscation and restraint,. Evasion of duty,. Evasion of tax,. Companies Act offences, and.

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Accounting Evidence - Forensic Accounting practice specialising in crime and the proceeds of crime

Accounting Evidence Ltd are forensic accountants specialising in crime and proceeds of crime, including restraint, confiscation and civil recovery proceedings under the Proceeds of Crime Act 2002 and earlier legislation. We are a member of the Network of Independent Forensic Accountants and we act in cases throughout England and Wales. Sign-up to the Accounting Evidence newsletter here! Click here for our blog. Expert. Forensic. Accountants.

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Accounting Evidence - Forensic Accounting practice specialising in crime and the proceeds of crime

Accounting Evidence Ltd are forensic accountants specialising in crime and proceeds of crime, including restraint, confiscation and civil recovery proceedings under the Proceeds of Crime Act 2002 and earlier legislation. We are a member of the Network of Independent Forensic Accountants and we act in cases throughout England and Wales. Sign-up to the Accounting Evidence newsletter here! Click here for our blog. Expert. Forensic. Accountants.

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