Supporting on all aspects of crime, proceeds of crime and confiscation

Crime and Fraud | How we help

A rich history of providing legal aid to solicitors in Crown Court proceedings...

We have a rich history of providing legal aid to solicitors in Crown Court proceedings throughout England and Wales on crime, proceeds of crime and confiscation.

We bring specialist knowledge, accountancy skills and years of experience to assist and advise the legal team, so that no stone is left unturned.  We are also instructed by the police and CPS to provide specialist support to investigators.

Our areas of expertise include…

  • Pre-Conviction Investigations
  • Proceeds of Crime and Confiscation
  • Fraud Investigations including benefit, mortgage, director and employee fraud
  • Directors’ disqualification
  • HMRC Investigations including VAT fraud
  • Money Laundering
  • Conspiracy to supply drugs
  • Allegations under the Theft Act, Fraud Act, Social Security Administration Act, Companies Acts and Insolvency Acts
  • Restraint Orders

Just a quick line to thank you for all your work for our trial last week. Not only did you produce comprehensive accounts, we feel you were infinitely more proactive than necessary. Sitting in on meetings with barristers, asking questions that we hadn’t considered.

Crime and fraud case

We used Sedulo Forensics to investigate losses that our clients have lost due to Fraud within their business. We have found their investigations to be in-depth, precise and accurate at calculating loss. Emma Whitaker and her team are very knowledgeable, personable and understanding in what are often difficult situations for our clients. Sedulo Forensics have an excellent panel of expert witnesses with a lot of court experience. We would recommend their services to our clients again.”

Crime and fraud case

What a fantastic service we received.

The professional report enabled our client to save £10k – £15K as a result his partner Saved their house.

Crime and fraud case

I have now received the Accountancy Report which is a very detailed and thorough report. I am especially pleased at the reduced benefit figure.

Crime and fraud case

Your report succinctly hit the nail on the head.

Crime and fraud case

Ask us about a crime and fraud case

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