Rakesh is a principal at Sim Kapila, Chartered Accountants, a firm based in London WC2 which specialises in forensic and investigative accountancy (rkapila@simkapila.co.uk; www.simkapila.co.uk).
Rakesh is a principal at Sim Kapila, Chartered Accountants, a firm based in London WC2 which specialises in forensic and investigative accountancy (rkapila@simkapila.co.uk; www.simkapila.co.uk).
Rakesh Kapila examines the forensic accountant’s changing role in matrimonial disputes
Rakesh Kapila offers some helpful insights into understanding financial statements
The complex job of dividing up pension rights on divorce is best done with the assistance of a forensic accountant, says Rakesh Kapila
Forensic accountancy techniques could be put to good use in assessing the validity of MPs' expenses, says Rakesh Kapila
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Jonathan Fisher KC highlights that it now accounts for around 40% of criminal offences, with roughly 70% involving technology, and argues that the UK cannot simply prosecute its way out of the problem. Detection, investigation and prosecution all require improvement, while different fraud types demand tailored responses.