Specialist forensic accounting services
Criminal matters, such as employee theft, insurance fraud, identity theft and falsifying financial statements, need to be dealt with in a professional and factual manner.
At MGI Midgley Snelling LLP, we can use our accounting, audit and investigative skills to find out whether such events have taken place and recommend ways of minimising the future risk.
In addition, we can communicate our impartial findings clearly and concisely to the Court, both in terms of comprehensive written reports and acting as an expert witness for the prosecution or defence. Our testimony can also help resolve disputes before they reach Court.
If you would like to know more about our forensic accounting services, please contact us.
Meet our expert
Partner
Tracey Wickens
Tracey advises on our UK corporate clients, from start up entrepreneurial companies, OMBs, UK subsidiaries of international groups and parents of large international groups.
Being both a qualified Chartered Accountant and Chartered Tax Adviser, Tracey is ideally placed to provide guidance for UK companies as they start and grow through to maturity. As a result of over 25 years’ experience in working with UK companies, Tracey has become the firm’s technical resource for Audit & Assurance matters, with knowledge spanning across many different industries and business activities.
Tracey works with her clients by developing growth strategies and tax planning for effective management of costs and profitability. This is facilitated by attending management meetings with clients, as required, to help develop their strategies and providing advice by phone and email.
Tracey has responsibility for the firm’s forensic work, which includes both business valuations and due diligence work. This includes work on business acquisitions, valuation for matrimonial matters and where there has been fraud suspected within a company.
Outside of work, Tracey is a qualified rugby referee. She also manages and coaches youth netball and plays herself. In addition, she has been known to do a bit of running too.
