Churchill Tax Investigations in Tower Hamlets has been the leader in providing be-spoke forensic accountancy services with combined experience of over 130 years.

Whether it would be a forensic assignment requiring an expert report, expert advice or expert witness services, our specialist will help you achieve the best result.

The forensic accounting team at Churchill Tax Investigations in Tower Hamlets is made of experienced Senior Ex-HMRC Fraud and Forensic Inspectors, Chartered Accountants and Chartered Tax Advisors. Our Team has the necessary knowledge and practical experience to analyse, assess and add value to each assignment they undertake.

We understand that each forensic assignment is unique and the correct course of action can only be established after a holistic review of information/facts surrounding each case.

Our area of expertise includes the following:

Commercial Assignments

Our team of experts have the right experience and skills to handle commercial cases.

Whether it is an assignment where we need to carry out a business valuation, give expert advice or produce reports in commercial disputes, our team will use their expertise and years of knowledge to offer a unique solution.

Our team can provide the following services pertaining to commercial assignments:

• Business Valuation
• Bankruptcy matters
• Commercial disputes
• Negligence Claims
• Expert Witness Service in Commercial Litigations
• Expert Reports in Commercial Litigations

Divorce Settlement

The breakdown of marital relationship can be a very stressful and emotionally draining time.

One of the most challenging aspects of divorce is dividing up the marital assets & liabilities between the separated spouses. As part of the divorce proceedings, both parties would disclose all their income, assets & liabilities by submitting Form E. To ensure you are getting a fair distribution, it is paramount to have these disclosures examined by an expert to uncover suppression of income or assets.

Our team of experts have extensive experience in this field and have used specialist knowledge and skills to ensure our clients get their fair share of marital assets.

Whether it would be in the form of carrying out a financial investigation, expert representation or business valuation, our team of experts cover all aspect of divorce settlement.

Valuations

Valuation of assets, transactions & business interest is at the forefront of some of the most important decision made by organisation (of all sizes) and individuals. Appointing the right advisers and getting your valuation right is therefore of paramount importance and can be the fine line in arriving at the right or wrong decision.

The team at Churchill Tax Investigations in Tower Hamlets have years of experience and the skill set to provide expert valuations which will stand up to any type of scrutiny or expert examination.

Our experts recognise that each assignment is unique and will devote time and resource to understand your objective and produce valuations that are bespoke to your requirements. The areas we cover include the following:

• Business Valuation
• Divorce Settlement Valuations
• Compensation for Damages or Insurance claims
• Losses due to Fraud
• Asset Valuation in relation to Bankruptcy Proceedings

Fraud

With advances in technology and ease of access to information, ever increasing number of organisations and individuals are susceptible to fraud.

Our extensive experience in this field has shown that urgency and specialist knowledge are critical in detecting, analysing and limiting the damage caused by fraud. In many cases, our expert advice has allowed many of our clients to detect and prevent fraud before it can affect them.

Where you suspect fraud to have taken place, our team of experts can prepare a well-organised & concise expert report. We will make sure this report is tailored to your requirements, compliant with relevant rules & regulations & prepared in accordance with your deadlines. Our team of experts can also appear as expert witnesses on your behalf. The areas we cover include the following:

• Asset Tracing
• Tax Fraud to include VAT, Customs Duty and Income Tax fraud
• Employee Fraud
• Accounting Irregularities
• Quantification of losses due to fraud
• Insurance Fraud

Proceeds of Crime Act 2002 (POCA) cases

The Proceeds of Crime Act 2002 (POCA) allows the National Crime Agency (NCA) powers to recover assets and income which they suspect to have been earned through unlawful activities

Our team of experts have extensive experience in responding to section 16 POCA notices, cash seizure and confiscation of assets and will always aim to achieve the best results for our clients.

There have been many cases where we have obtained immunity from prosecution for our clients and allow them an opportunity to make disclosure through HMRC's Contractual Disclosure Facility (CDF).

In other cases, we have been able to greatly reduce the confiscation amounts and have used our expertise and experience to protect our client's interest. When faced with a POCA enquiry, not getting the right specialist to represent you may mean that you end up being prosecuted.

For a free, no obligation discussion on any aspect of Forensic Accounting please contact our team who can provide expert advice and guidance.