Forensic update - Autumn 2011

Welcome to our latest issue of Forensic Update, PKF’s quarterly magazine that accounts for the legal side of things.

Mortgage fraud is in the spotlight this time. Applicants, lenders, mortgage brokers, surveyors, solicitors – all of these may be involved in this widespread problem. PKF’s mortgage specialists are on hand to help advise with the rising number of cases.

Also in this issue we look at big-money divorce settlements, and what constitutes a 'fair share'. We also examine how organisations can achieve the adequate procedures required for compliance with the Bribery Act. Finally, we show how Receivers can work with law enforcement to gain access to assets in overseas jurisdictions.

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Forensic Accounting | Management Consultancy | Pension Advice | Tax Accounting | Financial Planning

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