Milpen Forensics utilises experts in all fields of forensic investigations

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Classic Sourdough 600g /£2.60

We are specialise in Financial Fraud Investigations and Asset Recovery.

Financial forensics, also referred to as forensic accounting, is the process of analysing the financial records of both individuals and corporations to find evidence of criminal wrongdoing that can be admissible in a court of law. It includes investigation into suspected cases of tax fraud, money laundering, misappropriation, bribery and other financial criminal activity (including crypto currency).

Investigating fraud, through illegal accounting as well as corruption and bribery needs a multitude of skills to identify the depths that have been employed to defraud. Our forensic experts can bring together team resources to offer a full analysis of the extent of the fraud and the damaging results.

If necessary our investigators will act as expert witnesses in any subsequent legal proceedings.

Through our group of associates we can pursue and arrange recovery of any assets that were illegally obtained or are available to offset outstanding debts.

These assets can be in the form of money or physical items of value such as real estate, precious metals, race horses, luxury goods, or an aeroplane etc.

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Brioche Loaf 600g /£2.60

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“I have known John Pennington for twenty years as both a colleague and a friend. He is strong in his convictions and resolute in his efforts but never closed to the opinions of others and always keeps an open mind. Above all, he has a clear sense of justice and a firm belief in what is right and marries this to a compassion for the welfare of others. He is a tough negotiator and possesses an innate drive to constantly progress to success in every venture he undertakes. He has a wide experience within commerce and the commercial world, covering property, regeneration, hotel management and business facilitation, but has a passion for the arts, which is how our paths came to cross. Perhaps his greatest asset is his ability to keep perspective, regardless of the success or failure of any venture, and to constantly remain his true self..”

Michael Heath - Amalgamated Arts

Milpen Forensic’s day to day management is supervised by John Pennington and Professor Robert Milne (FCSFS FFS MIAAI Kings London Dip), overseeing a range of consulting experts.

Robert is a Forensic Expert with over 40 years’ experience and is a Fellow of the Chartered Society of Forensic Sciences.

Currently he lectures on forensic science at two university colleges.

He is on the register of Professional Expert Witnesses and routinely gives evidence in courts, dealing with Crown Court case reviews, insurance casework and litigation casework.