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Honeycomb
A specialist and dedicated forensic accounting, investigations, and litigation support firm
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LATEST NEWS
  • Jeffrey Davidson comments in Compliance Week as SFO targets Tesco executives in retrial
    03 Apr 2018
  • Jeffrey Davidson comments in Compliance Week on the FCA’s Financial Services Register plans
    15 Mar 2018
  • Eight Steps to Prevent Payroll Fraud
    05 Mar 2018
  • Jeffrey Davidson comments in economia on how cryptocurrencies are being used to launder money
    13 Feb 2018
  • Jeffrey Davidson comments in AAT Comment on accountants and money laundering
    05 Feb 2018
  • Jeffrey Davidson comments in Economia on the Fourth Anti-Money Laundering Directive
    03 Nov 2017
  • Jeffrey Davidson comments in economia on business valuations
    12 Sep 2017
  • The implications of the Rolls-Royce DPA
    22 Aug 2017
LATEST TWEETS
5 days ago
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Honeycomb FA
@HoneycombFA

Brussels toughens its rules against #moneylaundering after Lativa scandal @FT t.co/mMfuu9pxFX

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6 days ago
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Honeycomb FA
@HoneycombFA

#FinancialReportingCouncil faces scrutiny over approach to managing conflicts of interest @FT t.co/P84duZ2B7E

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7 days ago
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Honeycomb FA
@HoneycombFA

Financial penalties given by #FCA decreased last year by more than 97% @TimesLaw t.co/BbuXOyWPpb

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12 Apr 2018
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Honeycomb FA
@HoneycombFA

Number of UK professionals fined for #moneylaundering drops by 20% according to #HMTreasury @CityAM t.co/AFGGxKUTnm

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Burgon House
2 Burgon Street
London
EC4V 5DR

T: 020 7600 8000
M: 07901 339 075
E: enquiries@honeycombpsg.com

Website design by Maltin PR
OUR SERVICES
  • Litigation Support
  • E-disclosure Platforms
  • Information and Intelligence Gathering
  • Digital Forensics
  • Intelligent Document Management
  • Data Analytics
  • Financial Crime
  • Risk and Compliance
 
  • Contentious Valuations
  • Expert Witness Work
  • Investigations
  • Financial Investigations
  • AML / ABC Investigations
  • Internal Investigations
  • Digital Recovery
  • Asset Tracing
LATEST TWEETS
5 days ago
Honeycomb FA's Twitter avatar
Honeycomb FA
@HoneycombFA

Brussels toughens its rules against #moneylaundering after Lativa scandal @FT t.co/mMfuu9pxFX

6 days ago
Honeycomb FA's Twitter avatar
Honeycomb FA
@HoneycombFA

#FinancialReportingCouncil faces scrutiny over approach to managing conflicts of interest @FT t.co/P84duZ2B7E

Honeycomb