Proceeds of Crime
At Vero Consulting we have extensive experience of working on cases involving proceeds of crime and criminal defence.
We also examine the evidence presented relating to a Defendant’s assets and adjust the figures based on the available evidence. Our forensic involvement usually means that both the figure for benefit and the claimed assets are substantially reduced in favour of the Defendant.
We are usually instructed as forensic accountants on behalf of Defendants to consider the report prepared by the Crown Prosecution Service. These report usually claim that a Defendant has benefited from a particular crime and intend recovering the amount of benefit from the Defendant’s known assets. In our role as forensic accountants, we critically examine the basis of the Prosecution’s claim and in our report we isolate examples of legitimate trading which did not accrue from the proceeds of crime, but have nevertheless have been included in the claim made by the Prosecution.
Want to learn more about our forensic accounting experience and services?
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Charles has given evidence in many reported cases. For further details about his reported cases, click here.
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