Phil Loveday
Forensic Manager

t: +44 (0)191 243 6000
e: philloveday@unw.co.uk
Michael Morris
Audit & Assurance Partner

t: +44 (0)191 243 6001
e: michaelmorris@unw.co.uk
MEET THE TEAM

Fraud and Forensic Examinations

Fraud is a persistent and pressing issue in the modern world, and individuals are not the only ones susceptible. Businesses can also fall prey to fraud, both internally and externally, with consequences stretching further than to just cost and expense. The negative fallout can cause untold misery for honest employees and directors, while damage to reputation is something from which a business may never recover.

Here at UNW, we are ideally equipped to provide a range of in-depth forensic services that will ensure the safety of your business, from fraud investigation and dispute resolution, to criminal investigations, anti-money laundering and matrimonial claims and settlements.

By ensuring that client processes and practices are strong and that staff are encouraged to identify and report any suspected fraudulent activity, our forensic team helps to minimise risk and protect your business from the repercussions of fraud. Other services we offer cover for include internal audit, tax fraud, VAT fraud, fraud response planning and fraud policies.

LATEST NEWS

Directors’ Tax and National Insurance – in the HMRC spotlight!

What is the background? Information about the directors of a company is widely available to members of the public and,

UNW further expands its specialist tax offering with senior appointment

Newcastle-based chartered accountancy and business advisory firm UNW has announced another specialist addition to its Employment Taxes team with the

Updated Tax Rates for 2022/2023

We have created a summary of the new tax rates and allowances for 2022/23. Click here to download our updated

IR35 and off payroll working – are you ready for the end to the “soft landing”?

What is the background? The new off payroll working legislation, also referred to as IR35, was introduced in the private