Red Flower Banner.

Criminal, Fraud & Regulatory.

As the business world becomes ever more sophisticated, the need to involve experienced forensic accountants, whether working for the prosecution or the defence, is increasingly important to ensure the smooth running of a case, with a view of achieving the correct outcome.

Expert Forensic Accountants

We have been involved both for the prosecution and the defence in many cases. 

Our experience includes cases involving: 

  • Fraudulent trading 

  • Conspiracy to defraud 

  • Theft 

  • Insolvency offences 

  • Theft by employees 

  • VAT and tax fraud 

  • Mortgage fraud 

  • Acting in the management of a brothel 

  • Investment fraud 

  • Duty evaded on contraband goods (cigarettes, tobacco and alcohol) 

  • Diversion of trade 

  • Carousel fraud 

  • Expenses fraud 

  • False accounting 

  • Money laundering offences 

We aim to ensure that the evidence presented is: 

  • Accurate 

  • Complete 

  • Consistent with the available evidence and the defendant's explanations 

  • Sound in relation to the conclusions from the accountancy evidence 

We also check to see whether the accounting evidence provides alternative explanations for the allegations advanced by the prosecution. 

We are accustomed to the process of obtaining Legal Aid Agency funding and, unlike many firms, are prepared to undertake assignments at the applicable rates. 

We also have considerable experience in providing expert opinion in relation to Confiscation Matters. 

Why Would You Need Dains’ Services?

Our forensic accountants have extensive experience in the field, adopting a strategic and cost-effective approach. We provide a broad spectrum of services for a range of clients. With specialist forensic accounting expertise spanning over 25 years, our forensic team can assist clients with a variety of strategic solutions.


Criminal and Regulatory Services

Our services play a crucial role in ensuring legal compliance, preventing financial misconduct, and safeguarding the interests of businesses and individuals with bespoke solutions.