01732 742089


Call Us01732 742089


Financial Crime

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.


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.

Why choose Samuels?

We have the expertise needed to deal with financial and white collar crime. We can help you through the process.

  • Expert Litigation Reports

    Experienced and credible Experts

  • Expert Witness Testimony

    Civil and Criminal Court experience

  • Specialist Assistance

    Providing support to your Legal team

  • Compliance Advice

    Proactive and solutions based

  • Increased Security

    Regulatory compliance and effective safeguards

  • Attention to Detail

    Thorough and accurate analysis


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.


Other services that may be useful

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Expert Witness Services

The Civil and Criminal Procedures Rules, evidence gathering, Expert opinions and the presentation of expert testimony ha..

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Tax Investigations

We specialise in Tax investigations and negotiating a tax settlement with HM Revenue & Customs. This can be time con..

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Book your Free Consultation today

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.

Need advice? Speak to one of our team:
Contact Samuels 01732 742089

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