Welcome to Bird Luckin

A leading independent firm of chartered accountants and tax specialists, based in two prime locations, just thirty minutes from London, in Essex, Chelmsford and Stansted

Why choose Bird Luckin

The most common fraud risk factors

  • Large amounts of cash in hand
  • Small stock items with a high cash value
  • Easily convertible assets (eg. tools, vehicles)
  • Failure to clearly separate key duties
  • Employee awareness of future redundancies
  • Disgruntled employees with access to significant assets
  • Poor physical safeguards over cash and other assets
  • Untimely or poorly organised documentation for transactions
  • Lack of mandatory holidays for employees performing key control functions
  • Missing or unexplained documents
  • Inappropriate supervision, especially where employees are in remote locations
  • Insecure company website