Edit Profile

Carmel King

Associate Director at Grant Thornton UK

London, United Kingdom

About Me

As part of the Fraud insolvency division (FInD) I have ten years’ experience in the field of fraud investigations, contentious insolvency, asset tracing and recovery. I have significant experience of complex contentious insolvency appointments, as well as the investigation of corruption and the misappropriation of assets across different jurisdictions.

I focus on cases which involve the investigation of fraud or corruption, asset tracing, and the gathering of evidence used for the most part in civil litigation for the purpose of recovering misappropriated funds and assets.

My experience includes:

Tracing misappropriated and hidden assets 

Strategies of international asset recovery 

Asset research and corporate intelligence 

Fraud investigations and minimising the consequences of fraud

0 0 1

Remember the horsemeat scandal?

The City of London Police has charged three men with conspiracy to defraud in relation to the 2012 horsemeat scandal.

A good example of...

Read More…
unknownx500 Man Alive!

0 0 0

HMRC penalty on VAT fraud proposed

HMRC is seeking views on potential penalties in cases of VAT fraud. 

A new penalty proposed by HM Revenue and Customs (HMRC) could capture businesses and company officers that "should have known" about the...…

Read More…
unknownx500 jam_90s

As a free user, you can follow Passle and like posts.

To repost this post to your own Passle blog, you will need to upgrade your account.

For plans and pricing, please contact our sales team at sales@passle.net

Repost successful!

View the repost

Repost successful!

Your repost is currently a draft. Review your repost and request approval.

Something went wrong whilst reposting - please try again.

Sorry - this is not an option. This post already exists in the Passle you have selected.

Try reposting to another Passle.

Visit our website for more about our fraud and insolvency division

Read more from
our experts