Private prosecution against internal fraud and money laundering
 Simon Davison

Simon Davison

Private prosecution against internal fraud and money laundering

AnotherDay’s investigation team were instructed to support ongoing civil and criminal matters in relation to a high value internal theft and fraud. An employee of a company had stolen around £1m from the company, gambling substantial amounts of money and also transferring this to other individuals. The suspect had been imprisoned but money remained outstanding. Using forensic investigation and detailed investigation, we were able to identify the recipients of the money. They appeared to have no tangible assets, however using social media analytics and deep web research, we were able to identify numerous assets that had been purchased using the proceeds of crime, and forensic analysis of computers identified methods of money laundering.

Outcomes for the client

  • Supporting ongoing litigation to obtain justice and recover stolen money
  • Providing overwhelming evidence to support ongoing proceedings
  • Provide monetary value to the client through recovery of taken assets

Locations

United Kingdom