Fraud and irregularities investigation

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Over the years David Prior has gained considerable experience as an investigator of financial irregularities including fraud, money laundering and alleged falsification of accounts/accounting information.

In that time he has been engaged by government bodies including the SFO, CPS, RCPO, BIS, Learning and Skills Council, NHS trusts as well as by criminal defence solicitors and private sector companies.

Investigation work can be very time consuming – so our offer of an investigator with many years' experience in large accountancy firms at an affordable hourly rate produces a more efficient and effective end product.

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“Over the last 8 years, I have instructed David on many HMRC, FSA and SFO criminal investigations, prosecutions and regulatory matters involving allegations of fraud and financial crime that require an expert forensic accountant’s input.

He is very user friendly - easily works in a team with us and our clients - and responds within the deadlines and timescales we impose. He is robust and is able to withstand cross examination!”

Partner, white collar crime and regulatory, international law firm