Forensic Services

Helping you find out what happened, who was involved, and recover financial losses.
Jim Gee

The figures quoted in the Financial Cost of Fraud 2019 report are stark. In the 10 years since the report was published, the UK and global economy has suffered rising losses each year, owing to a multitude of new and diverse threats. Losses in 2018 averaged 7.15% of expenditure, compared to 4.06% in 2007.

Jim Gee
Jim Gee
Partner, National Head of Forensic Services

Our Forensic Services

Fraud Investigations
Expert investigation and analysis to uncover the truth.
Forensic accounting
Expert assistance to help resolve disputes.
Financial crime
Advice and support for regulatory compliance.
Cybercrime protection
Protecting your organisation from the UK’s fastest growing threat.
Whistleblowing
Improve transparency and set the right tone from the top.
Corporate intelligence
Preserving your reputation and protecting value.
Counter fraud advisory
Building resilience against fraud, measuring and reducing its cost.
Training and mentoring
Accredited Trainers deliver practical sessions for your organisation.
Fraud Investigations
Expert investigation and analysis to uncover the truth.
Forensic accounting
Expert assistance to help resolve disputes.
Financial crime
Advice and support for regulatory compliance.
Cybercrime protection
Protecting your organisation from the UK’s fastest growing threat.
Whistleblowing
Improve transparency and set the right tone from the top.
Corporate intelligence
Preserving your reputation and protecting value.
Counter fraud advisory
Building resilience against fraud, measuring and reducing its cost.
Training and mentoring
Accredited Trainers deliver practical sessions for your organisation.

Failure to prevent the facilitation of tax evasion

  • What are the key elements under the offence?
  • What prevention measures can organisations put in place?
  • How can a breach occur and who is affected?
  • How we can help

Read more

Download Criminal Finances Act 2017 [pdf]
Download [pdf]

The real cost of recruitment fraud

Read our full report to understand more

What is recruitment fraud.
How big of an issue is it.
Why does it matter.
What we found.
Conclusions and how Crowe’s background checks can support your organisation.