Fraud and Illegal Acts

At HSKS Greenhalgh we assist our own clients to put measures in place to help them minimize the risk of fraud affecting their business.

However, as statistics show that the amount of commercial fraud and other business crime continues to rise, we are being increasingly called upon by other professional advisors and businesses alike to undertake fraud detection and investigation work in situations where it is believed fraud may have been committed.

Examples include, false accounting, fraudulent trading, wrongful trading and director disqualification.

Where complex, historical or incomplete transactions are involved, our Forensic Accounting and Litigation Support Team can provide expert and cost effective assistance. We can produce concise reports which address the key issues involved when a quick turn around is essential, or undertake longer, more in depth investigations when more detailed evidence is required.