Duncan & Toplis can help you deal with the most difficult business and financial problems, especially where legal proceedings may arise. Our subject matter experts have extensive experience of working with clients and their other professional advisers.

Investigation and Fraud Advisory Services

Allegations of fraud and other irregularities need to be investigated properly so that the facts can be established. This is best accomplished by independent and suitably experienced investigators who can look objectively at a situation and gather the evidence in an appropriate manner. Companies and organisations can also protect themselves in advance by assessing and addressing the fraud risks they face, and also take action to address the requirements of the Bribery Act.

Our services in this area include:

• Investigations of alleged fraud, corruption or misconduct
• Regulatory investigations
• Asset tracing and Proceeds of Crime Act matters
• Fraud risk assessment
• Bribery Act compliance
• Training for staff

Expert Accountancy Advice and Litigation Support

Financial expertise is often a crucial part of resolving any business related dispute. Our team has independent experts who can provide the vital accounting and commercial support to back up clients faced with disputes and possible legal proceedings.

Our team’s work includes:

• Dealing with commercial disputes
• Business and share valuations
• Loss of profits claims
• Matrimonial disputes
• Specialist tax issues

For a copy of our brochure, please click here.

For further information please click here to see our Bribery Act Compliance Outline.

For further advice please contact Mark Thompson our Forensic Investigations Director at our Boston office or by email at Mark.Thompson@duntop.co.uk