Last Solution

Lee & Allen are the forensic accounting experts that have been appointed by the Official Receivers to scrutunise the affairs of the Dr Fazal “Fraud” & Co’s First Solution Money Transfer Ltd collapsing.

Lee & Allen is the largest specialist firm of Chartered Accountants in the financial dispute resolution services sector in Europe. Lee & Allen’s core practice is concentrated in providing expert evidence in connection with the quantum of loss arising from significant corporate disputes, the investigation of large scale corporate fraud and the provision of expert accounting evidence.

Lee & Allen generally act for the governments investigatory bodies to investigate cases of fraud. They have a history of using the latest investigation techniques to uncover and solve the most complex cases of fraud. Lee & Allen make use of detailed link analysis, asset tracing and investigative skills to identify the perpetrators of convoluted frauds and the whereabouts of recoverable assets.  In their past experience they have been able to make significant recoveries where they have been able to identify fraudulent practices.

I very much doubt that Panos Eliades Franklin & Co would have gone to this level of detail, hence I am sure Dr Fraud & Co are getting very worried.

If Lee & Allen’s reputation is anything to go by then surely we should expect the truth to prevail and answers to why Dr Fraud and Co “failed to deliver” the large sums of money.

This entry was posted on Saturday, August 18th, 2007 at 10:53 am and is filed under FIRST SOLUTION. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.