Bill Wilson Represented a client charged with both Theft and False Accounting.The allegations arose from employment with a leading debt recovery business and involved monies being transferred from a major client’s account. One of the significant issues which arose involved the credibility of electronic data which necessitated the assistance of both a Computer Expert and Forensic Accountant . The case was heard at Guildford Crown Court. Following a guilty plea, a suspended sentence was imposed and we were successful in negotiating a Confiscation Order of only £100.00.
Accountancy Fraud
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- Written by Bill Wilson