Phil Loveday
Forensic Manager

t: +44 (0)191 243 6000
e: philloveday@unw.co.uk
Michael Morris
Audit & Assurance Partner

t: +44 (0)191 243 6001
e: michaelmorris@unw.co.uk
MEET THE TEAM

Fraud and Forensic Examinations

Fraud is a persistent and pressing issue in the modern world, and individuals are not the only ones susceptible. Businesses can also fall prey to fraud, both internally and externally, with consequences stretching further than to just cost and expense. The negative fallout can cause untold misery for honest employees and directors, while damage to reputation is something from which a business may never recover.

Here at UNW, we are ideally equipped to provide a range of in-depth forensic services that will ensure the safety of your business, from fraud investigation and dispute resolution, to criminal investigations, anti-money laundering and matrimonial claims and settlements.

By ensuring that client processes and practices are strong and that staff are encouraged to identify and report any suspected fraudulent activity, our forensic team helps to minimise risk and protect your business from the repercussions of fraud. Other services we offer cover for include internal audit, tax fraud, VAT fraud, fraud response planning and fraud policies.

LATEST NEWS

HMRC Employer Compliance Reviews – on the increase!

What is the background? HMRC undertake reviews to ensure employers are complying with their tax and National Insurance (NI) obligations.

HMRC announces one month extension to Self Assessment tax return deadline

Due to the ongoing issues relating to the coronavirus pandemic and its impact, HMRC has announced that it will waive

HMRC announces review into policy on claiming VAT when charging electric vehicles for business purposes

At the end of May 2021, HMRC issued its Revenue and Customs Brief 7 detailing the policy pertaining to reclaiming

Additional COVID-19 economic support package announced

The government has announced today (21 December 2021) additional economic support to help businesses who have been most impacted by