A new playground for fraudsters?
The developing and fascinating world of digital assets is engaging a more widespread audience with Collins Dictionary recently announcing...
About Me
Molly joined FRP in 2016 and is a Senior Manager in our Forensic Services team based in London. Having started her career in external audit before specialising in forensic accounting and investigations, she now has wide-ranging expertise in providing forensic accounting investigation and advisory services.
Since joining FRP, Molly has led forensic investigations into allegations of fraud, tax evasion, money laundering and director misfeasance. She has experience of asset tracing in criminal, civil and family matters, involving complex investigations to trace undisclosed or misappropriated assets, working closely with corporate intelligence services and solicitors.
Molly Sandquest's Passles
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What does your lifestyle say about you?
It is reported that Ruja Ignatova had £500,000 of artwork held in her penthouse, complete with a swimming pool, and enjoyed splashing out...
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