Company Information: CRG Forensics
CRG have diverse experience covering civil and criminal work, having received a challenging range of forensic accounting instructions, including Single and Joint Appointed Expert, from not only solicitors but HMRC, a Greater London Borough and the Crown Prosecution Service, He has given evidence at Court, Land and VAT Tribunals.
Commercial Proceedings
• Business Valuations Insolvency
• Directors’ Insolvency Offences
• Commercial & Partnership Disputes • Negligence of Insolvency Practitioners
• Loss of Profits • Investigations
• Claims for Business Interruption
• Contentious Valuations • Fraudulent Trading
Criminal Proceedings
• Fraud
• Theft
• Misfeasance
• POCA
• Bankruptcy Offences
• Benefit Fraud
• Tax Evasion
• Police Corruption
• Carbon Credit Fraud
• MOT Fraud
• Money Laundering Offences
Personal Accident
• Fatal Accident Claim
• Loss of Earnings
Mediation
• Pre- Mediation Reports
Charity Offences
Matrimonial Proceedings
• Valuing business interests