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Unpacking Account Freezing and Forfeiture Orders.
The Quiet Game-Changer in UK Financial Crime Enforcement By Lennie Harris. C.A. – Forensic Chartered Accountant While the flashy...
martinnewmanpr
Jun 54 min read
THE ROLE OF FORENSIC ACCOUNTANTS IN LEGAL APPEALS: A CASE STUDY OF POTENTIAL MISCARRIAGE OF JUSTICE
The Role of Forensic Accountants in Legal Appeals: A Case Study of Potential Miscarriage of Justice As a forensic accountant, I am often...
martinnewmanpr
Jan 155 min read
The Effect of Proceeds of Crime Orders (POCAs) and Financial Problems on Prisoners Reoffending
I’m Lennie Harris, managing director of HCA Consultancy. As a forensic accountant, I am frequently approached by prisoners who have been...
Nadine Lewis
Aug 22, 20245 min read
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