Case Studies
A FISHY TALE – Appointed on behalf of food manufacturer to quantify loss of profits claim
THE WIFE – Appointed on behalf of the husband, whose wife was the shareholder and company director.
THE MANAGERESS – High street retailer manageress accused of refund fraud
THE FRAUDSTER – Acting on behalf of Prosecution in complex identity theft fraud
THE PIE MAN – Compulsory Purchase Order made against pie manufacturer
Quantis Chartered Accountants, 13 Newgate Street, Morpeth, Northumberland, NE61 1AL info@forensic-accountants.co.uk Tel: 01670 511 999 Fax: 01670 511 333