NIFA is a Network of independent forensic accounting practices providing Solicitors, Barristers and Insurance Companies with forensic accounting and litigation support services. It was formed with the aim of providing an efficient and reliable quality service by experienced forensic accountants reporting to a common standard and consistent format. Forex football pool analysis of a rose members are qualified Accountants as well as members of either the Academy of Experts or the Expert Witness Institute and are able to pool their considerable combined forensic accounting knowledge, expertise and resources.
The investigation into the financial dealings of a boss of a multi-million-pound drugs trafficking racket has not stopped now he has been jailed for 32 years. Malaysians were used to invest in it. 646 million to his ex-wife following their divorce in England. A convicted fraudster is having his lifestyle investigated after claiming he is too poor to repay the proceeds of his crimes yet has jetted around the world in the past five years. UK Power Networks has launched a forensic investigation into its own Chief Executive, Basil Scarsella, after a whistleblower raised concerns over contracts awarded to his son’s business.
Viewers of new BBC drama The Split will have seen how forensic accountants are used in divorce cases. Paradise Papers’ leak last Autumn, which produced a flurry of stories, there has been little further news but that changed in April this year with the showing of a BBC Panorama expose. Carillion, in relation to the preparation and approval of the financial statements of the business. Panama Papers’ is to close down is a reminder of how important reputation is to a business. Christine Tacon, has announced a full investigation into the Co-operative supermarket’s treatment of its suppliers. Hundreds of sub-postmasters have secured funding for a class action lawsuit against the Post Office after being taken to court in 2009.
A new show is about to start on BBC1 called Murder, Mystery and My Family. 50,000 until the owners account for how those assets were acquired. The BBC has recently aired a documentary called Millionaires’ Ex-wives Club, in which the ex-wives of the ultra-wealthy discuss how they fought for what they considered was a fair percentage of their ex-husbands’ respective fortunes. UK has culminated in prison sentences for nine people who preyed on vulnerable elderly victims. The Vatican has been praised by Council of Europe experts for its updated legislation against money laundering and its vigilance in flagging suspected cases. The head of the family court, Sir James Munby, has said that divorce battles among the super wealthy will be heard in separate courts from February next year, making the system quicker and more efficient.