We have over 30 years experience in identifying, investigating and reporting on financial crime activities and risks to businesses. We have prepared numerous reports for both Civil and Criminal courts and assisted in recovery proceedings. This includes providing Expert Witness Testimony in court.
HELPING YOU
Derive useful information from financial evidence
Organised and related crimes present real threats to all businesses. We can assist you in becoming more secure against such threats. We provide expert analysis and litigation reports to enable you to protect your business or pursue recovery proceedings.
Our reports summarise all relevant material, ready for presentation to your legal team, together with Expert opinion to assist counsel in obtaining the most out of the financial evidence provided to them.
We have the expertise needed to deal with financial and white collar crime. We can help you through the process.
Experienced and credible Experts
Civil and Criminal Court experience
Providing support to your Legal team
Proactive and solutions based
Regulatory compliance and effective safeguards
Thorough and accurate analysis
EXPERT SERVICE
How can we help you?
Samuels provides advice on compliance, policy, procedures, legislation, investigations and training of the highest standard, as a preventative measure. In our experience, whether you are within Human Resources, IT, Legal, Compliance or Financial departments, this is an area that cannot be ignored.
We can assist you in identifying any crime which may have been committed against the business. We can target investigative resources with a view to minimising cost, whilst gathering effective evidence for Civil or Criminal proceedings.
OUR SERVICES
Other services that may be useful
Whether you are an established business or a new start-up looking for help to get your new venture off the ground, we think you’ll find our tailored approach refreshingly different to most other accountants.
