Criminal Fraud Investigations

Money Laundering

Criminal Fraud Investigations are dealt with by Police and Crown prosecution Services. We can be an aid to your legal team for defence. Call us to discuss your situation.

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Specialist Forensic Accountants


Criminal Fraud Investigations are incredibly serious. A professional tax accountant should be contacted if there is any notation that your business is being investigated for fraud. Run by the HMRC subdivision, the Fraud Investigations Service Unit (FIS), criminal fraud investigations are very different to their civil counterparts. However, in some cases, a criminal fraud investigation can be formed on the back of a civil fraud investigation. Normally, most fraud investigations start using the Code of Practice 9 policy, but HMRC will move to prosecute where the circumstances are more severe criminally. In these instances, the penalties can be higher and more appropriate to the crimes HMRC believe have been committed. A trained forensic accountant can deal directly with HMRC for you in most cases, although you remain liable for the conclusions made. Please contact us to see how our professional tax specialists can help you.

Abuot Us Tax Accountant

Who We Are ?

We Are Professional Accountants, Tax Advisors and Business Consultants

Our team consists of highly qualified accountants, Ex HMRC Tax Inspectors and industry known business consultants

Choose the best Tax Accountants

If you are self-employed or have a small business, let our team of best tax accountants take care of your accounting and tax compliance 


We Are Here To Help You With Any Questions You May Have

Normal accounting is focused on reporting profit or loss of the business and will be governed by GAAP. But Tax accounting is majorly focused on the impact of transactions on tax liability.

Every business including sole traders, partnerships, limited companies and large business will plan for their taxes and make amendments to financial statements and include any past or future tax liabilities through tax accounting entries.

Tax accounting enables and empowers business to comply with tax law and prepare for any future tax liability. Tax Accounting is part of accounting which will be governed by the laws of taxes in that jurisdiction.

Apart from tax compliance, tax accounting will help you generate cash flow in real terms. Any future tax liability will be added to cash flow of business in order to save money for future tax payments.

HMRC have published guidance to record income and expenditure on cash basis or accrual basis. They will accept any tax planning which is part of final accounts and is not tax avoidance.

No tax accountant is not more expensive then a normal accountant. We have specialist knowledge and experience to minimise your tax bills.

There is not much difference in the costs. Most of tax accountants will charge for advice and tax planning. Whereas accounting will be the same for every business. The difference is to include tax planning in accounts. 

Your accountant may have included some normal tax provisions. If not you may be able to make adjustments in your current financial year. If you are loosing any tax reliefs, you may need to amend accounts and resubmit to HMRC and companies house.

What our clients say

Carry Back Trading Loss

Contact HM Revenue and Customs (HMRC) as soon as possible to complain about their service, for example if there have been mistakes or unreasonable delays.

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