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network of independent forensic accountants [email protected] 0845 609 6091 approved expert financial witnesses expertise search home about services members editorials case studies contact us links matrimonial / family commercial / fraud criminal personal injury claims professional negligence insurance claims newsletter download brochure download tweets by @nifanews quick query welcome to nifa.co.uk nifa is a network of independent forensic accounting practices providing solicitors, barristers and insurance companies with forensic accounting and litigation support services. it was formed with the aim of providing an efficient and reliable quality service by experienced forensic accountants reporting to a common standard and consistent format. all members are qualified accountants as well as members of either the academy of experts or the expert witness institute and are able to pool their considerable combined forensic accounting knowledge, expertise and resources. forensic accounting news money trail of a ghost july 2, 2018 the investigation into the financial dealings of a boss of a multi-million-pound drugs trafficking racket has not stopped now he has been jailed for 32 years. if anything, the investigation has stepped up to find out where he hid his profits so that ... read more new malaysian government to investigate suspicious money trail june 18, 2018 the malaysian government is to investigate a £1.6 billion deal to transfer the ownership of battersea power station between malaysian investors, amid fears that the funds of ‘ordinary’ malaysians were used to invest in it. the lead... read more hard to hide june 12, 2018 the uk’s costliest divorce is currently playing out in the uk courts after a russian oligarch refused to pay the equivalent of $646 million to his ex-wife following their divorce in england. in december 2016, billionaire farkhad akhmedov was o... read more investigation into spending june 6, 2018 a convicted fraudster is having his lifestyle investigated after claiming he is too poor to repay the proceeds of his crimes yet has jetted around the world in the past five years. according to prosecutors, gerald smith, who was jailed for eight year... read more forensic investigation concluded june 1, 2018 uk power networks has launched a forensic investigation into its own chief executive, basil scarsella, after a whistleblower raised concerns over contracts awarded to his son’s business. the investigation related to a £75 million it contr... read more investigation uncovers eight-year fraud may 21, 2018 a former chief executive at age concern has been convicted of stealing more than £700,000 during an eight-year fraud. it was uncovered after a financial manager spotted a supporting document for a fraudulent payment and a forensic investigation... read more forensic accountants hit the small screen may 8, 2018 viewers of new bbc drama the split will have seen how forensic accountants are used in divorce cases. in the show, a very wealthy businessman decides he wants to divorce his wife of 20-plus years and finds a lawyer with a reputation of being fierce ... read more links found in forensic investigation may 3, 2018 since the so-called ‘paradise papers’ leak last autumn, which produced a flurry of stories, there has been little further news but that changed in april this year with the showing of a bbc panorama expose. in the programme, entitled gangs... read more artificial intelligence – will it help or hinder the world of fraud? april 16, 2018 in recent weeks, reports have emerged of prominent companies and organisations using artificial intelligence (ai) to crack down on financial crimes. the serious fraud office (sfo) reportedly hired an “ai lawyer” to assist in analysing com... read more investigation into carillion directors april 6, 2018 the financial reporting council (frc) has started an investigation into the conduct of two former directors of the bankrupt construction firm, carillion, in relation to the preparation and approval of the financial statements of the business. richar... read more investigations that led to closure march 26, 2018 news that mossack fonseca, the firm at the heart of the so-called ‘panama papers’ is to close down is a reminder of how important reputation is to a business. in a recent statement the panamanian law firm said that “reputational det... read more independent review into co-op collapse march 16, 2018 following the banning of paul flowers, former chair of co-operative bank, from the financial services industry, the treasury has directed the prudential regulation authority (pra) to conduct an investigation into the bank’s collapse. chair of t... read more groceries code adjudicator launches financial investigation march 9, 2018 chief executive of the groceries code adjudicator (gca), christine tacon, has announced a full investigation into the co-operative supermarket’s treatment of its suppliers. the gca said the retailer may have breached the code through practices ... read more the first unexplained wealth orders march 7, 2018 a politician from central asia has become the first person to fall foul of the new “unexplained wealth order’ (uwo) regulations brought in to stem the flood of laundered money that allegedly washes through london. the national crim... read more postmasters secure funding to bring class action lawsuit february 26, 2018 hundreds of sub-postmasters have secured funding for a class action lawsuit against the post office after being taken to court in 2009. the case, which is being brought by the justice for sub-postmasters alliance‎, relates to an allegedly faulty ... read more what a forensic investigation means february 19, 2018 a new show is about to start on bbc1 called murder, mystery and my family. the show will re-examine cold cases through a modern forensic prism and find out if people who were convicted and executed for murder were actually guilty or whether the evide... read more war on illicit wealth february 12, 2018 earlier this year, the government introduced new powers in the form of unexplained wealth orders, which allow the authorities to seize assets valued at more than £50,000 until the owners account for how those assets were acquired. the idea beh... read more switzerland top of the money laundering world february 2, 2018 a us research programme run by the tax justice network has found that switzerland is top of a list of countries that provide ‘assistance’ to money launderers and anyone who seeks to protect “corruptly obtained wealth”. t... read more test january 26, 2018 test read more 50 per cent is worth finding january 26, 2018 the bbc has recently aired a documentary called millionaires’ ex-wives club, in which the ex-wives of the ultra-wealthy discuss how they fought for what they considered was a fair percentage of their ex-husbands’ respective fortunes. one ... read more long and complex investigation january 16, 2018 a “long and complex” investigation into money laundering across the uk has culminated in prison sentences for nine people who preyed on vulnerable elderly victims. the investigation was carried out by the south east regional organised cri... read more mcmafia shows us how to hide the money january 5, 2018 the new bbc series mcmafia is about to show viewers how crooks try to hide their ill-gotten gains in shell companies and offshore accounts and ‘clean’ the money in legitimate businesses. however, it will be interesting to see whether it a... read more vatican boosts its financial investigation unit december 22, 2017 the vatican has been praised by council of europe experts for its updated legislation against money laundering and its vigilance in flagging suspected cases. the council of europe’s committee of experts on the evaluation of anti-money launderi... read more robust response requires forensic investigators december 18, 2017 the financial reporting council (frc) has decided to build an internal forensic accounting

URL analysis for nifa.co.uk

http://nifa.co.uk/forensic-accounting-criminal
http://nifa.co.uk/inc/flash/seminars/
http://nifa.co.uk/forensic-accounting-personal-injury
http://nifa.co.uk/index.cfm
http://nifa.co.uk/login
http://nifa.co.uk/our-services
http://nifa.co.uk/contact-forensic-accountant
http://nifa.co.uk/contact-forensic-accountant.cfm
http://nifa.co.uk/case-studies
http://nifa.co.uk/forensic-accountants
http://nifa.co.uk/editorials
http://nifa.co.uk/forensic-accounting
http://nifa.co.uk/download-newsletters
http://nifa.co.uk/expertise-search
http://nifa.co.uk/privacy

Whois Information

Whois is a protocol that is access to registering information. You can reach when the website was registered, when it will be expire, what is contact details of the site with the following informations. In a nutshell, it includes these informations;

Domain name:
nifa.co.uk

Registrant:
Network of Independent Forensic Accountants

Registrant type:
UK Limited Company, (Company number: 3832844)

Registrant's address:
St Martins House 43-44 Billing Road
Northampton
Northamptonshire
NN1 5DA
United Kingdom

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 10-Dec-2012

Registrar:
Heart Internet Ltd t/a eXtend [Tag = EXTEND]
URL: https://www.heartinternet.uk

Relevant dates:
Registered on: 13-Oct-1999
Expiry date: 13-Oct-2017
Last updated: 18-Aug-2015

Registration status:
Registered until expiry date.

Name servers:
dns1.leentech.com
dns2.leentech.com

WHOIS lookup made at 19:32:47 07-Aug-2017

--
This WHOIS information is provided for free by Nominet UK the central registry
for .uk domain names. This information and the .uk WHOIS are:

Copyright Nominet UK 1996 - 2017.

You may not access the .uk WHOIS or use any data from it except as permitted
by the terms of use available in full at http://www.nominet.uk/whoisterms,
which includes restrictions on: (A) use of the data for advertising, or its
repackaging, recompilation, redistribution or reuse (B) obscuring, removing
or hiding any or all of this notice and (C) exceeding query rate or volume
limits. The data is provided on an 'as-is' basis and may lag behind the
register. Access may be withdrawn or restricted at any time.

  REFERRER http://www.nominet.org.uk

  REGISTRAR Nominet UK

SERVERS

  SERVER co.uk.whois-servers.net

  ARGS nifa.co.uk

  PORT 43

  TYPE domain

OWNER

  ORGANIZATION Network of Independent Forensic Accountants

TYPE
UK Limited Company, (Company number: 3832844)

ADDRESS
St Martins House 43-44 Billing Road
Northampton
Northamptonshire
NN1 5DA
United Kingdom
Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 10-Dec-2012

DOMAIN

  SPONSOR Heart Internet Ltd t/a eXtend [Tag = EXTEND]

  CREATED 1999-10-13

  CHANGED 2015-08-18

STATUS
Registered until expiry date.

NSERVER

  DNS1.LEENTECH.COM 85.118.233.196

  DNS2.LEENTECH.COM 85.118.233.199

  NAME nifa.co.uk

DISCLAIMER
This WHOIS information is provided for free by Nominet UK the central registry
for .uk domain names. This information and the .uk WHOIS are:
Copyright Nominet UK 1996 - 2017.
You may not access the .uk WHOIS or use any data from it except as permitted
by the terms of use available in full at http://www.nominet.uk/whoisterms,
which includes restrictions on: (A) use of the data for advertising, or its
repackaging, recompilation, redistribution or reuse (B) obscuring, removing
or hiding any or all of this notice and (C) exceeding query rate or volume
limits. The data is provided on an 'as-is' basis and may lag behind the
register. Access may be withdrawn or restricted at any time.

  REGISTERED yes

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