- info@melontax.co.uk
- 078897916286
* Detect fraud, misstatements, and financial irregularities
* Deliver succinct, precise forensic reports
* Litigation support, HMRC case work, and audit support
* Assisting with professional, experienced discretion
* Protect your business from financial loss
* Detect fraud, misstatements, and financial irregularities
* Deliver succinct, precise forensic reports
* Litigation support, HMRC case work, and audit support
* Assisting with professional, experienced discretion
* Protect your business from financial loss
* Businesses suspected of internal fraud or embezzlement
* Partners or shareholders in disputes over money
* Law firms seeking independent expert view
* Divorce couples needing complicated asset division
* Business in tax litigation or HMRC case work
Financial statements and management accounts
Bank records and transaction logs
Payroll reports, invoices, and receipts
Internal audit or control records
Legal correspondence or case files (if applicable)
Initial consultation and case scoping
In-depth financial investigation and data tracing
Fraud detection or loss quantification
Forensic reporting for court or HMRC use
Ongoing advisory or expert witness support (if required)
No statutory deadline — typically case-dependent (e.g., legal proceedings, HMRC timeframes). We provide urgent support when deadlines are tight.
Explore examples of how we’ve made tax returns simpler and more accurate.
✅ Divorce with Concealed Assets
A spouse in a divorce was hiding financial assets. Our forensic team followed concealed bank accounts and provided court-acceptable proof to assist fair division.
✅ Small Business Identifying Internal Fraud
A retail client suspected fraud. We tracked expense discrepancies, uncovered unauthorised transactions, and supplied a report that led to successful closure.
* Reduce tax burden when buying or selling companies
* Structure and plan transactions with effectiveness
* Identify financial threats and opportunities
* Comply with HMRC and Companies Act requirements
* Support with UK and cross-border deals
* Complete control of pension investment policy
* Contribute tax-deductibly as a company director
* Borrow money back from your company (loanback facility)
* Invest in commercial property or equities
* Leave pension wealth tax-free to dependents
* Avoid high fees paid to large pension providers
* Transparency of probate and inheritance tax
* Accurate valuations and tax workings to estates
* Support with HMRC and reporting on estates
* Reduce risk of error or penalty
* Compassionate, professional advice at trying times
* Tax-effective reorganisation proposals
* Help with mergers, demergers and reorganisations of groups
* Minimising risk, cost, and disruption
* Companies House and HMRC compliance
* Expert advice on shareholder or ownership change
* Strategic guidance on fund raising or business exit
* Guidance on mergers, acquisitions, or business sale
* Optimize value through best tax and deal structuring
* Projections, financial modelling, and investor preparation
* Confidential and professional service from the start
* Detect fraud, misstatements, and financial irregularities
* Deliver succinct, precise forensic reports
* Litigation support, HMRC case work, and audit support
* Assisting with professional, experienced discretion
* Protect your business from financial loss
