Accounting Evidence Ltd

Contact Name
David Winch, B.Com., F.C.A.
Address
Well House, Broughton in Furness, Cumbria, UK, LA20 6HS
Telephone
01229 716651
E-mail
Region(s) Covered
Case Size S
  •   Cases under £20k
Case Size M
  •   Cases £20k - £500k
Case Size L
  •   Cases over £500k
International Cases
  No
Specialist Areas
accounting
Accounting Evidence Ltd are forensic accountants and chartered accountants who act as expert witnesses and advisers in relation to legal proceedings concerning crime and proceeds of crime.
This includes advising on evidence concerning financial aspects of

drug trafficking,
theft,
fraud,
obtaining by deception,
Benefit fraud,
Tax Credit fraud,
fraudulent trading,
false accounting,
mortgage, hire purchase or loan fraud,
money laundering,
confiscation and restraint,
civil recovery,
evasion of duty,
evasion of tax,
Companies Act offences, and
Insolvency Act offences.
The firm also acts in relation to director’s disqualifications and our forensic accounting services are available throughout the UK.

Civil recovery measures can be used by victims of fraud to recover their losses.

The victim can obtain compensation (a payment of money or transfer of assets) from the fraudster or someone else who participated in the fraud.

The victim may be an individual, a business, or a Government agency.

The Civil Recovery Network provides a central location for obtaining advice and details of individuals, firms and organisations who may be able to assist you in civil recovery. 

How it works

What we do

The Civil Recovery Network is a portal designed to bring together individuals and businesses with service providers who have the knowledge and expertise to help in recovering monies they have lost.

Losses could be as a result of fraud, negligence or simply an acrimonious business relationship.

How we do it

Service providers are listed by category and listing include names, contact numbers, emails and a detailed description of the services provided. 

Clients can comment on their experiences by adding feedback to service provider listings. This has the effect of promoting the good work of the professional, customer friendly providers whilst also highlighting any problem providers.

Feedback can only be added by registered users. 

The Experts

We constantly research the market and aim to get on board all available service providers who have the specialist skills to investigate, analyse, trace, seize, and recover monies owed.

The Victims

We work in partnership with a number of government agencies, charities and online organisations to ensure that individuals and businesses know where to go to find help in recovering their money.

For victims

Suggested first steps:

1. Collate all available information

2. Read through the information on this site and try and understand the processes.

3. Establish if you have sufficient to approach a lawyer direct (if not consider a case assessment)

4. Identify any specialist requirements

5. Browse or search for a service provider

For service providers

We aim to have the largest audience of individuals and businesses in the UK looking to recover monies. This includes discontinued / NFA police fraud matters, business creditors, civil and business disputes as well as general online and offline victims of fraud / crime.

Once registered, listings are created and submitted online and will provide a link for people to directly contact the experts they need to help progress their cases. 

We recommend listings include keywords that describe any specialist skills and areas of expertise. 

Listings are charged at £240 per year.