Our team has investigated many different types of fraud across a range of sectors, both nationally and internationally, covering a number of jurisdictions overseas.
We have extensive experience of working with the Serious Fraud Office, both on secondments by our team members and in assisting them with their inquiries on specific cases. We are familiar with the relevant provisions of the Fraud Act 2006. In particular, Mazars can help:
- investigate financial records, including reconstructing incomplete financial records where accounts have not been drawn up correctly or underlying financial records are missing
- interpret accounting and other financial information, for example, providing an opinion on whether transactions appear commercially justifiable, or whether an entity is solvent.
- provide an explanation of financial terminology
- advise on documents that should be made available or sought
