Fraud and Illegal Acts

At HSKSG we assist our own clients to put measures in place to help them minimise the risk of fraud affecting their business.

However, as statistics show that the amount of commercial fraud and other business crime continues to rise, we are being increasingly called upon by other professional advisors and businesses alike to undertake fraud detection and investigation work in situations where it is believed fraud may have been committed.

Examples include, false accounting, fraudulent trading, wrongful trading and director disqualification.

Where complex, historical or incomplete transactions are involved, our Forensic Accounting and Litigation Support Team can provide expert and cost effective assistance. We can produce concise reports which address the key issues involved when a quick turn around is essential, or undertake longer, more in depth investigations when more detailed evidence is required.

If you suspect that your business may have been a victim of fraud, or would like more advice on how to prevent fraud occurring in your business, contact our Forensic Accounting & Litigation Support team today.

Meet our experts

Philip Handley Forensic Accountant

Philip Handley FCA

Director - Audit & Assurance Services and Forensic Accounting & Litigation Support


Martin Tomes Tax Accountant Nottingham

Martin Tomes CTA

Director - Taxation Services


So that’s us. What about you?

Drop us a line to discuss all things business, from your aims and ambitions to improvements you’d like to make in the short-term. We are here to help, so contact us to make a no-obligation appointment.