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List of every expert witness claiming expertise in Auditing

This list shows every expert witness in the UK Register of Expert Witnesses who claims expertise in Auditing. Click on any expert witness to view full details. You may prefer to interactively search the Register.

Mr Griffiths in LONDON
David was Head of Property Finance at the UK subsidiary of an overseas bank for almost 13 years. He managed a very successful portfolio of property development loans, as well as being responsible for a portfolio of regulated mortgages. He was a member of the credit committee both in the UK and for the bank's Jersey subsidiary, and had in-depth experience of a wide range of commercial banking sectors. He is also a Non-Executive Director and Consultant to a number of construction and development ...
Mr McMillan in FALMOUTH
Civil engineering, building, utilities, heavy rail, metros & tunnelling • Contractor, subcontractor & client side negotiations • Claims handling & dispute resolution under standard, PPP/PFI & bespoke contracts • Two stage, negotiated & traditional competitive tendering • Standards & quantum analysis, extension of time evaluation, construction site accident assessments ...
Mr Robertson in SELKIRK
Training & competence rules & schemes under FCA • Compliance rules & schemes under FCA • Disputes involving dismissal or supervision • Matters relating to appropriate advice • Fitness & properness • Fraud/theft of client funds • Senior management accountability under FCA • Negligent references • Specific knowledge of training & competence rules & schemes & compliance rules & schemes relating to all regulated companies, individuals & IFAs • Reports & court appearances undertaken (plaintiff & defendant), including ...
Mr Walbridge in PLYMOUTH
Forensic accounting reports for claimant & defendant actions • Accountancy • Auditing • Personal injury, including loss of earnings, loss of pension benefits • Professional negligence: taxation advice • Commercial accountancy, including business disputes, partnership disputes, consequential loss, business & share valuations, breach of contract, business interruption • Theft & false accounting • Marriage breakdown • Specialising in criminal matters, including fraud, money laundering, proceeds of crime & ...
Mr Clarke in LONDON
Banking expert • Lending expert
Mr Rigby in MANCHESTER
Building contract disputes • Surveyor, architect & engineer professional negligence • Valuation of construction works • Final account auditing & evaluation • Measurement of construction works • Fire damage & flood restoration costs • Contractual claims • Insolvency issues relating to construction industry • Performance bond guarantee claims
Mr Buick in COLCHESTER
Areas of expertise & special interest: • General paediatric surgery • Gastrointestinal surgery • Neonatal & infant surgery • Paediatric trauma • Upper gastrointestinal endoscopy • Hepatobiliary surgery • Emergency paediatric surgery • Medical audit ...
Mr Maley in MILTON KEYNES
Warehouse, distribution & logistics operations • Warehouse & supply chain audits • Warehouse processes & warehouse management systems • Operational & business system reviews for distribution companies • Fitness-for-purpose reviews • Systems specification & selection • Warehouse costings • Warehouse cost modelling • Warehouse layout & design • Warehouse equipment • Forklift trucks • Manual handling • Racking, shelving, design & installation • Warehouse floors, pallets & containers • Radio data (radio frequency) terminals & ...
Ms Chew in LONDON
Business & share valuations • Investigation & quantification of loss, including business interruption, loss of earnings & loss of profits • Partnership & director disputes • Section 994 disputes • Criminal & commercial fraud investigations • Professional negligence of auditors & accountants • Asset tracing in matrimonial cases • Breach of warranties • Corporation tax investigations
Mr Mathieson in POOLE
Building contract disputes • Disrepair claims • Defective design & workmanship negligence claims • Building pathology • Building conversion & restoration • Party Wall, etc., Act ...
Mr Merrett in ORPINGTON
Accountancy & audit matters, including: • Fraud • Loss of earnings & profits • Solicitors' rules • Mediation • Expert determination
Mr Sim in LONDON
Personal injury & fatal accidents, including loss of income & profits, loss of pension rights, loss of dependency & Criminal Injuries Compensation Scheme cases • Financial services, including Financial Services Act compliance & regulatory aspects of litigation • Business disputes, including shareholder disputes, employee benefits & purchase & sales disputes • Loss of profits & consequential loss, including business interruption, intellectual property & intangible assets & product ...
Mrs Hindson in LONDON
Moira is a partner at Kingston Smith LLP and head of its well-established Forensic Accounting Services department. She has over 20 years' experience of acting as an Expert accountant, and is a member of the Academy of Experts, the Expert Witness Institute and the Fraud Advisory Panel. Moira has also been trained to act in an Expert capacity in the context of collaborative law proceedings and is an affiliate member of Resolution. ...
Mr Faull in BRIGHTON
Experienced in providing expert reports & expert evidence in court in connection with all types of litigation support work, including: • Personal injury • Fatal accident • Clinical negligence • Matrimonial disputes • Professional negligence claims • Loss of profit claims • Business & share valuations • Security for costs applications • Loss of pension rights • Forensic investigations • Willing to undertake claimant & defendant work, including LSC work & no win/no fee cases • Over 950 expert reports prepared • Numerous ...
Mr Marks in LONDON
Colin has 37 years' experience in the banking industry, having undertaken a variety of managerial roles, including internal audit, relationship management and the credit and recoveries functions, predominately within the SME marketplace. Colin has extensive experience in managing the banking relationship, having dealt with a diverse portfolio of customers whilst a relationship manager in Central London. He subsequently moved to a central risk function with a significant personal lending ...
Mr Kapila in LONDON
Personal injury & fatal accidents, including loss of income & profits, loss of pension rights & loss of dependency • Loss of profits & consequential loss, including business interruption, misrepresentations, breaches of contract & breaches of warranty • Professional negligence, including accountants & auditors • Business & share valuations • Fraud investigations, including theft & misappropriation, false accounting & fraudulent trading • Insurance claims • Commercial claims & partnership disputes • Divorce ...
Mr Iles in LONDON
Corporate/commercial banking • Retail banking • Wealth & private banking covering the UK & internationally • Specific areas of expertise include: • All types of advances to companies, partnerships, individuals & other entities • Credit risk • Operational risk • Governance • Audit • Conformance • Assurance • Special investigations • New product approval • Property valuation panel management • Turnaround recovery & collections • Asset finance • Trade finance • Receivables finance • Property finance • Leveraged finance • Structured ...
Mr Burns in LONDON
Expert witness • Professional negligence • Fraud • Breach of contract • Divorce • Licensing & music royalties recovery • Share & business valuations • Criminal work • Intellectual property • Single joint expert • Expert determination • Consequential loss • Personal injury cases ...
 
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