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Financial Crime Accountants
Experienced Accounting Expert Witnesses
Ability to analyse large volumes of data
Work with leading criminal defence solicitors
Legal Aid accepted
Experienced at giving evidence in Court
Academy of Experts accredited
Areas of work
Cyber Crime
The amount of cyber fraud has increased significantly.
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Most cyber frauds have a significant financial impact.
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We will review the Prosecution's evidence and assess the value of the fraud.
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Thereafter, we will prepared an expert report for the Court.
Fraud
We regularly assist in defence of the following:
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VAT Fraud
Benefit Fraud
Tax Evasion
Foreign Exchange fraud
Investment fraud
Ponzi fraud
Fraudulent trading
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Money Laundering
Money Laundering is possessing, using or concealing the proceeds of crime, such as money or goods.
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We will consider the Prosecution's case, check their figures and trace the flow of funds to ascertain the source of it.
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We will then prepare an expert report for the Court
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Proceeds of Crime
As forensic accountants, we understand POCA and are able to analyse and untangle large sets of data, linking the flow of monies between various accounts and proving its source.
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We are instructed on around 60 POCA cases each year and have saved defendants millions of pounds which would have been paid in our absence.
Our team
Rob Miller
T: 0161 359 4591
Rob Miller is a director of Inquesta.
He has many years experience in dealing in Confiscation Proceedings.
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He has acted on over 150 cases and deals with some of the leading criminal defence solicitors in the UK.
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Rob is a Chartered Accountant, member of the Institute of Chartered Accountants in England & Wales and a practising member of the Academy of Experts.
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Rob's experience includes acting on a wide range of cases, including criminal defence, commercial disputes and matrimonial matters.
Tim Keeling commenced work in 1995, specialising in forensic accounting services.
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Tim heads up the criminal dispute division of Inquesta, which deals in a large range of matters annually, including a considerable amount of criminal defence work for solicitors across the length and breadth of the UK.
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In the last 3 years, Tim has worked on in excess of 100 criminal defence assignments. Examples of the work undertaken include:
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Proceeds of Crime confiscation orders
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Consideration of lifestyle and sources of income in mortgage fraud cases
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Reconstruction of accounts/taxable income in tax investigation matters
T: 0161 302 8081
Mark Holdsworth
Mark Holdsworth is a Senior Manager at Inquesta.
He is an Associate Member of the Association of Certified Fraud Examiners (ACFE), a Certified Fraud Examiner (CFE) and a fellow member of the Association of Accounting Technicians (FMAAT).
Mark is also a Practising Associate of the Academy of Experts.
Mark has over 14 years experience as a multi-disciplined forensic accountant and, in the last 4 years, has worked exclusively on financial crime matters assisting defence.
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Mark undertakes anywhere between 25 and 40 criminal assignments per annum, including considering Proceeds of Crime confiscation orders.
Contact us
Contact Us
St John's Terrace
11 - 15 New Road
Manchester
M26 1LS
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Princes Exchange
Princes Square
Leeds
LS1 4HY