Forensic Accountancy

IDR provides a comprehensive range of forensic accounting services, with extensive technical expertise and experience in both civil and criminal arenas.

Expert Forensic Accountants

IDR can be instructed to act as forensic accountants to investigate the possibility of fraud or analyse areas where weaknesses may lay within a business structure and procedural processes. All of our forensic investigations are conducted in a professional, confidential and prudent manner so as not to indicate the reasons of our presence within the organisation.

It is also not uncommon for issues with HMRC to come to light during financial negotiations. In such cases, we can provide advice as to how any disclosure can be made to HMRC and then negotiate the most favourable settlement.

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How we can help with your
Forensic Accounting requirements

Identifying the most suitable Forensic Accountant for each case

The IDR network has a wide range of providers in this area, ensuring we can match the most suitable provider to you and your client. We can assist with simple tasks such as checking the legitimacy of bank statements to more substantive tasks such as business structures and cryptocurrency accounts.

Service provision

Below is an example of some of the more specialist services our professional forensic accountants can provide:

Shareholder Disputes:

Disputes arise where minority shareholders consider they are being unfairly treated in respect of the management of the company and/or the dividends paid out by the company.

IDR can advise on the particular circumstances giving rise to the unfair prejudice of individual shareholders. It is important this is sought at an early stage so that the proper perspective can be brought to a case. Sometimes actions which appear to be unfair can be perfectly reasonable when viewed from a different angle.

The Companies Act 2006 includes specific provisions to deal with such situations although litigation can be a difficult matter. We have previously advised both the company and the minority shareholders in such cases typically reviewing the issues which give rise to the “unfair prejudice” and assessing the valuation of minority interests.

Overseas Jurisdictions:

  • Ascertain the value of assets held within those overseas jurisdictions
  • Methodology will vary depending on type of asset e.g. holiday home/investment in commercial property/bank accounts/ shareholdings/other assets
  • Understand and unravel offshore company structures to identify ultimate beneficial ownership
  • Overseas valuation experts resident in those specific jurisdictions may be required on occasions

 Cryptocurrencies:

  • Ascertain if the spouse owned cryptocurrency
  • Determine if they bought and sold on an exchange or received cryptocurrency for goods & services
  • Establish how they transacted in cryptocurrency
  • Investigate whether they used cryptocurrency within their business
  • Find out if the client can access the spouse’s records e.g. computers/phones/electronic devices
  • Gather information from other financial records to ascertain any evidence of cryptocurrency ownership

Trusts:

  • Engage with the trustees to establish who the beneficiaries of the trust are
  • If the beneficiary is identified, then establish what assets are held in the trust, their value and the beneficiary’s entitlement
  • For offshore trusts, establish if co-operation can be secured within the overseas jurisdiction to information gather

SPVs & Complex Business Structures:

  • Establish shareholding/ equity interest in SPVs and valuation from the assets and liabilities held within it
  • Investigate the existence of potential shadow directorships
  • Understand shareholding values and value of debts potentially owed by the company to the individual

Property & Real Estate:

  • Utilise HM Land Registry data to test valuations on UK property
  • Examination of potential capital gains tax liabilities for parties that have left the marital home
  • Calculating HMRC capital gains tax liability where appropriate on other property and real estate to be disposed of in settlement

 

Contact us for help with Forensic Accountancy

If you want to know more about Forensic Accountancy in family law proceedings, please contact us today to arrange a consultation – email us on admin@integrated-dr.com or call us on 0207 1176 205

About Us

Integrated Dispute Resolution (IDR) brings together an unparalleled range of professional legal support services on one platform.

Embracing the concept of ‘client centric’ legal practice we enable lawyers to maximise their clients’ legal budget, minimising the time and costs spent on searching for the most appropriate ancillary services that may be required in the pursuit of the desired outcome in a legal matter.

Based on a Chambers model, the services of each professional member can be sought through a single point of contact through the IDR platform. All of the professional members are vetted and assessed on their abilities to perform services under each distinct area of law in which they wish to support. IDR enables lawyers to make the most effective and efficient use of their time and expertise.

By utilising the platform, lawyers and clients can be confident that they have the strongest possible team working together on their legal matter.

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We are currently developing our new online platform but if you have a requirement, please email your enquiry to admin@integrated-dr.com or call us on 0207 1176 205

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We are currently looking for individuals and organisations that provide legal and litigation support services, if you provide any of the services listed on this site and wish to join the IDR network and benefit from our established relationships with Law Firms and Barristers in the UK and beyond, please contact us today.

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