Our IDR team held senior investigative roles in the National Crime Agency and HMRC. They are fully qualified and have extensive experience in providing expert forensic accounting reports in cases of alleged fraud, HMRC prosecutions and POCA criminal cases including giving expert evidence at trial.
We provide a thorough response to Section 16 statements by the prosecution and expert reports prepared by third parties.
Our specialists have successfully reduced benefits assessed and confiscation amounts in numerous cases by analysing complex, voluminous financial data and presenting their findings and conclusions in a clear, concise way that is easily followed and understood by the Courts.
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How we can help in relation to criminal defence
Forensic accountancy reports can be prepared either in response to an expert’s report prepared on behalf the prosecution or to challenge the charges laid. Our IDR Consultants have prepared reports covering a broad spectrum of cases including tax evasion (including MTIC fraud) and offences under the Fraud Act.
The Prosecution will make various assumptions when preparing their cases and is it essential that such assumptions are critically examined and challenged where appropriate.
Proceeds of Crime Following Conviction
Our IDR Consultants are frequently instructed to challenge reports prepared in post-conviction Proceeds of Crime Proceedings. Frequently, the assumptions made and conclusions drawn by the Crown in establishing the benefit of the crime can be challenged, thus reducing the benefit by substantial amounts (even occasionally reducing the figure to zero).
Integrated Dispute Resolution (IDR) brings together an unparalleled range of professional legal support services.
Embracing the concept of ‘client centric’ legal practice we enable clients to maximise their legal budget, and support lawyers by 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.
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 provides a seamless extension of your legal team enabling lawyers to make the most effective and efficient use of their time and expertise.
IDR has won awards in the legal sector for its innovative approach and we are ISO 9001 and 27001 certified, ensuring that our internal systems are capable of delivering the service levels that the industry demands.
Not sure what support you require?
If you can’t find the support you are looking for on our website or are unsure what service you require, please contact us with a description of your requirements and we can discuss the options available to you.
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We are currently looking for individuals and organisations that provide legal and litigation support services, if you are interested in joining the IDR network and benefiting from our established relationships with Law Firms and Barristers in the UK and beyond, please contact us today and a member of the team will get in touch to discuss.