Blog Category: forensic accounting

“It wasn’t murder charges that brought down Al Capone, it was accounting.” Tom Havers and Gena Melynchuk of HSNO’s London office were recently interviewed for an article about the role of forensic accountants with a focus on how you get into forensic accountancy and the types of work.  This is one of a number of

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HSNO plays central role in securing Confiscation and Compensation Orders totalling £38.9m against Fraudster Ketan Somaia HSNO is delighted to have played a key role in the recent confiscation proceedings against Ketan Somaia following his 2014 conviction for nine offences of fraud totalling approximately £12.25m. This is one of the largest private fraud cases brought

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