Documentation

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

Mr Hamilton in PURLEY
• Underwriting procedures and practices • Loan structures • Loan documentation • Security and guarantees • Valuations of property and other security • Instructions to professional advisers • Security realisation and debt recovery • General banking practice relating to the operation of accounts Stewart has given evidence in Court, acted as a single joint expert and written a paper entitled 'Contributory Negligence: establishing a factual basis in relation to failed bank lending transactions' and an article comparing...
Professor Barnes in NOTTINGHAM
Stocks & shares, the London Stock Exchange, including insider dealing, market abuse, mergers & acquisitions, share prices, corporate finance & valuations • Binary options, contracts for difference, spread betting, forex frauds & scams • Financial analysis, including financial statement analysis, insolvency & company valuations • Financial reporting, fraud & professional negligence issues • Money laundering issues & investigations • Forensic accounting, fraud investigations & Proceeds of Crime Act calculations • Foreign...
Mr King in MILTON KEYNES
Digital Forensics & Cell Site Analysis Expert Witnesses Evidence Matters Ltd are specialists in defending child pornography, fraud & counterfeiting cases , with more than 20 years' forensics experience • We aim to answer your questions in plain English, providing you with an easy to understand, jargon-free, professional report • 24 hour nationwide service • Free consultation • Tried & tested experts for the International Criminal Court, Crown Courts, Family Courts & Tribunals Please visit our website http://www.evidence-matters.com...
Mr Wheatley in KENILWORTH
A Chartered Accountant with over 20 years' experience, Forensic Accountant expert witness and Consequential Loss specialist. • Over 200 expert determinations, loss reports and advisory briefings provided. • A court-appointed Single Joint Expert. • We have assisted with financial, commercial and other dispute cases being adjudicated on in the High Court. • A founder member of FCA s166 redress and consequential loss schemes.
Mr Cohen in LONDON
Quantum, loss of profit, particularly in insurance claims • Business interruption following fire, flood or burglary • Personal injury quantum • Professional negligence claims • Forensic accounting & litigation support • Security for costs application • Employment disputes • Business valuations • Football player transfer valuations • Matrimonial disputes • Proceeds of crime • Fraud • Criminal defence • Expert determination
Mr Tupchiienko in LONDON
Dmytro Tupchiienko is a forensic accountant (CPFA) and auditor (CQI/IRCA) focusing on risk and compliance issues and regulatory work. He has over 25 years’ experience having worked as a locum tenens for legal and professional services firms, including 'Magic Circle' and 'Big 4'. He is a Certified Expert Witness for civil cases and criminal cases in England and Wales' courts (holder of Cardiff University Bond Solon Expert Witness Certificate) and in the courts of Scotland (holder of the University of Aberdeen...
Mr Borwick in DUNBAR
At the time of writing, 18 years' experience working within law enforcement (SCDEA - Scotland) and within the private sector. I accept instructions from Crown, defence and civil litigation teams, legal aid and private fee-paying clients. I am experienced in all manner of digital forensic investigations such as: • Computer forensics • Mobile telephone forensics • Cell site analysis • Examination of CCTV evidence • Crypto currency investigations • Social media forensics - Facebook, Twitter, Instagram, etc.
Mr Lewer in ASPATRIA
Computer forensics • Mobile phone forensics • Gathering & analysis of computer-related forensic data • Re-analysis of third party & police collected computer forensic data where the existence of rebuttal evidence is suggested • Specialist in 'EnCase' forensic data analysis • Holistic view of computer-related evidence taken where procedural impropriety is suspected • Evaluation of e-mails for veracity • All forms of computer data analysed & prepared for litigation according to current best practice • Recovery of deleted or...
Dr Young in LONDON
Description of expertise Trained & experienced in both civil & criminal expert work, in the CPR & the duties of both party-appointed & single joint experts. Experienced in report writing & giving evidence in court. Fellow of the Academy of Experts. Qualified Arbitrator. Computing - Civil • Computer software • Software development projects • Agile development • Intellectual property in computer software • Employment disputes • Software copyright infringement • Software quality • Computer systems • Systems integration • Computer...
Mr Weavers in BRAINTREE
Business valuations: • Sole trader & partnership • Share valuations: • HM Revenue & Customs • Divorce • Sale • Shareholder disputes • Divorce: • Valuation of assets & analysis of funds of settlement • Analytical review of financial statements • Financial loss claims: • Loss of earnings of profits due to personal injury, negligence, breach of contract • Trusts: • Valuation of interests Craig Weavers is an experienced practitioner, providing forensic accounting and expert witness services. Craig is particularly experienced in the agricultural...
Mr Singleton in SHEFFIELD
Financial implications of matrimonial disputes • Share valuations • Collaborative law • Single joint expert • Business acquisitions & disposals • Financial aspects of personal injury claims, including loss of earnings • Financial aspects of professional negligence claims & disputes • Shareholder dispute resolution
Mrs Vella in MILTON KEYNES
Digital Forensics & Cell Site Analysis Expert Witnesses Evidence Matters Ltd are specialists in defending child pornography, fraud & counterfeiting cases , with more than 20 years' forensics experience • We aim to answer your questions in plain English, providing you with an easy to understand, jargon-free, professional report • 24 hour nationwide service • Free consultation • Tried & tested experts for the International Criminal Court, Crown Courts, Family Courts & Tribunals Please visit our website http://www.evidence-matters.com...
Mrs Bourne in LONDON
I specialise in open-source research and analysis. This involves information collection from subscription and non-subscription-based open sources, and the analysis of this information in keeping with my client's instruction. The sources that I cover include search engines, online databases, and manually documented information. I have built up my experience in this field over more than 18 years. I have worked on over 1,600 assignments to date; and have over 17,000 hours of expertise in my field. I am acutely...
Mr Coyne in PRESTON
Information technology • Technology • Telecommunications • Digital forensics • eDiscovery • IT fitness for purpose • IT outsourcing & project disputes • Project delay analysis • Patents & intellectual property rights • Software copyright • Computer forensics • Mobile forensics • Data recovery • Data security • Incident response • Data expert • Digital communications Jason Coyne is an expert information technology (IT) and digital forensics consultant with over 30 years' experience spanning local and central government, telecommunications,...
Mr Christopher J Watts in TOWCESTER
Experienced in all aspects of digital investigations including child abuse images, intellectual property, fraud & murder • Expertise includes: • Computer forensics • Mobile phones & CCTV analysis • Reports provided in a clear, easy to understand format, avoiding technical jargon where possible • Prosecution, Single Joint Expert (SJE) & defence work undertaken Further information available at http://www.griffinforensics.com
Mr Steer in BARRHEAD
I have been in the field of digital forensics as an employee within the Police Service of Scotland for the last 20 years, and I regularly examine and provide technical reports relating to desktop computers, laptops, mobile phones and other electronic devices. I have given evidence as an expert witness at all levels of criminal courts within Scotland. I am based within the central belt of Scotland. I am able to visit offices or receive items via courier service across Scotland or the UK.
Mr Osborne in LONDON
Christopher is Head of FRP's Forensic Services practice. He brings over 25 years of experience of forensic accounting, including acting as an expert witness. His work covers disputes, fraud, bribery and corruption investigations, asset-tracing and recovery investigations, regulatory inquiries and compliance and risk advisory assignments. He has been cross-examined on multiple occasions in the High Court and International Arbitration Tribunal.
Mr Hogan in CHEADLE
Digital forensics • Computer forensics • Mobile phone forensics • CCTV forensics • SatNav forensics • USB storage device forensics • Network forensics • Deleted data recovery • e-Discovery Callum specialises in Digital Forensics and e-Discovery as an independent expert witness. His expertise means he completes each stage of Digital Forensic Investigation (DFI) models and the Electronic Discovery Reference Model (EDRM) whilst conforming to ACPO guidelines and ISO standards. This requires using various industry-standard Digital...
Contact: Dr Kathryn Barr MA PhD in BIRMINGHAM
Steve Cosslett and Kate Barr are two of the most experienced handwriting experts working in the UK, over 40 years' and 30 years' experience respectively. Forensic handwriting, signature and document examination • Comparison of disputed handwriting and signatures • Examination of printed, photocopied and typewritten documents • Examination of documents for indented impressions of writing • Examination of documents for alterations and/or additions • Reconstruction of torn/shredded documents • Preparation of reports for...
Mr Grainger in LONDON
Compliance with UK financial services rules & regulations • Financial planning matters, including pensions, investments, savings, life assurance & the advisory process & standards
Mr Holt in SALFORD
National Financial Expert Witness 20 years' qualified experience providing financial advice to retail, personal injury, clinical negligence and corporate clients • Tier 1 Registered Expert Witness with APIL • National expert witness status • I have prepared in excess of 400 claimant reports and joint statements for the court on the value of the loss of retirement benefits within personal injury and clinical negligence claims • Highly experienced in evaluating the suitability of the use of periodical payments in the...
Mrs Hotston Moore in NORWICH
Business valuation • Share valuation • Tax disputes • Tax professional negligence • Tax • Auditor professional negligence • Audit • UK GAAP • Financial reporting • Business valuation divorce • Commercial disputes • Business loss claims • Fraud • Business fraud • Officer fraud • Regulatory matters • Insurance claims • Shareholder disputes • Criminal matters
Mr Bunker in BRISTOL
Partnership disputes • Disputes between directors or shareholders of a private limited company • Commercial disputes between businesses • Business valuations as related to matrimonial disputes • Loss of profit claims • Any disputes over the determination of a profit arising in a partnership or joint venture • Minority shareholding valuations
Mr Chapman in BIRMINGHAM
I undertake expert witness and advisory forensic accounting work, as well as delivering investigation-responsive assignments. I am instructed on cases in civil, family and criminal proceedings, as well as being appointed as a single joint expert, where I have given oral testimony in court. These matters may involve the following: • Consequential loss calculations • Insured loss assessments • Shareholder, partnership and matrimonial disputes • Intellectual property disputes • Breach of warranty and contract claims •...
Miss Johnson in MILTON KEYNES
Digital Forensics & Cell Site Analysis Expert Witnesses Evidence Matters Ltd are specialists in defending child pornography, fraud & counterfeiting cases , with more than 20 years' forensics experience • We aim to answer your questions in plain English, providing you with an easy to understand, jargon-free, professional report • 24 hour nationwide service • Free consultation • Tried & tested experts for the International Criminal Court, Crown Courts, Family Courts & Tribunals Please visit our website http://www.evidence-matters.com...
Mr Raja in MILTON KEYNES
Digital Forensics & Cell Site Analysis Expert Witnesses Evidence Matters Ltd are specialists in defending child pornography, fraud & counterfeiting cases , with more than 20 years' forensics experience • We aim to answer your questions in plain English, providing you with an easy to understand, jargon-free, professional report • 24 hour nationwide service • Free consultation • Tried & tested experts for the International Criminal Court, Crown Courts, Family Courts & Tribunals Please visit our website http://www.evidence-matters.com...
Mr Boyd in NORMANTON
MD5 specialises in the following services: • Mobile Phone Forensics • Computer Forensics • Advanced Data Recovery • eDisclosure • eForensics • Virtual Forensic Computing (VFC) Experts in providing Digital Forensic and eDisclosure services to the legal sector, law enforcement agencies, public sector and corporate clients.
Mr Farnfield in DROITWICH
Over 10 years' experience as an expert for the court. Has given evidence in court on a number of occasions. • Pension loss - adults and minors • Loss of earnings • Loss of income reports • Accommodation (post RvJ) • Cost of financial advice • Periodical payments/PPO/Form of Award Reports • Settlement assessment reports • Fatal accidents; loss of dependency • Lost years claims • Financial modelling/planning • Cashflow analysis for court approval
Mr Patel in LIVERPOOL
Afentis Forensics is a leading UK scientific investigation practice, providing sophisticated analysis of computers, mobile telephone devices, cell site analysis, e-Discovery, indecent imagery (Operation Ore) & audio-visual exhibit assessments • Certified analysts are available to assist with DNA evidence, fingerprint comparisons, firearm or ballistic studies, & the evaluation of questioned documents • Forensic scientists are recognised expert witnesses, available to present findings in clear witness statements...
Dr Collie in LONDON
Digital device forensics, cell site analysis, computers, mobile phones, IOT and Cloud data • Digital document analysis • Cybersecurity consultancy • High quality expert reports in plain English Dr Collie is a CUBS-accredited Expert Witness, certificated for both civil and criminal litigation. In the private sector, clients have included City banks and broker houses, as well as major corporates with issues such as IP theft, fraud, system hacking and staff computer misuse. She has Expert and Single Joint Expert experience...
Mr Allan Watton in WIGAN
Expert Services The specialists within Best Practice Group have extensive experience in providing Expert Witness Services as part of litigation or dispute resolution. We work with firms of solicitors and barristers along with their clients and lay-clients to provide wholly objective and independent Expert Witness Services. Our technical people assess technical evidence to determine levels of liability and delineation of roles and responsibilities in major programmes and projects. Our forensic accounting specialists...
Mr Black in CHELTENHAM
Forensic accounting: • Loss of profits & business interruption • Financial loss, trade effects, product liability, loss of earnings • Business valuations • Professional negligence, accountants, insurance brokers • Fraud, including VAT • Fidelity loss calculation, significance of accounting transactions • Probate accounting & valuations • Insurance: • Claims assessment, loss adjustment, particularly for areas as a forensic accountant • Insurance policy interpretation, particularly commercial property & business interruption • Accredited...
Mrs Scott in LEEDS
Extensive experience in the preparation of expert witness reports to law enforcement, public authorities, barristers and solicitors. I have the benefit and insight of investigations undertaken from both a prosecution perspective and defence responses, having worked at West Yorkshire Police Economic Crime Unit and the NE RART before joining a private practice undertaking both types of work. • Pre-trial criminal investigations • POCA and confiscation • Theft • Money laundering • Fraud • Forensic accountancy
Mr Helliwell in HIGHCLIFFE
Mortgages advice and products, financial products and consumer finance
Mr Minnery in WREXHAM
Forensic accounting, including: • Money laundering, Proceeds of Crime Act and confiscation • Fraud and fraudulent trading • Personal injury and professional negligence • Loss of earnings and profits • Loss of future earnings • Loss of business value • Business interruption and consequential losses • Financial Services & Markets Act 2000 Family law, including: • Child Maintenance Service claims and appeals • Court of Protection and NHS Continuing healthcare
Mr Liu in LONDON
Securing digital evidence from computers, media and cloud-based systems both on-site and remotely • Forensic examination of evidence, recovery of deleted data • Chronological analysis of computer activity such as copying files and likelihood of exfiltration • Production of exhibits for court use • Data provenance • Email analysis • Cybercrime such as ransomware, email and system compromises • Data analytics • Electronic discovery
Mr Naghdi in LONDON
Computer and mobile data forensic analysis • Digital document forensics and validation • Computer and mobile hacking investigation • Social media forensic examination • Digital image forensic examination • Digital audio/video forensic examination • Computer expert witness services • Company data theft investigation • Office365/Google Workspace forensic analysis • Email forensics examination and analysis • Website content forensic examination
Mr Dow in BLANDFORD FORUM
46 years' experience in the security industry, extensive expert witness & court experience, including SJE for leading loss adjusters, assessors, solicitors & courts • Instructed in three of the UK's largest cases - Hatton Garden raid, Weston-Super-Mare pier fire, London riots 2011 • Detailed knowledge of burglary, fire & intruder alarm detector & control panel functions & failures, alarm receiving centre (ARC) operations, protocol & ARC alarm log analysis • NACOSS/NSI/SSAIB regulations, British & European standards,...
Mr Welch in SEVENOAKS
I examine documents so as to discover information of relevance to the inquiry. This involves, variously, the examination and comparison of handwriting, of signatures, of typewriting, of printed and photocopied material, the detection of alterations, the detection of indented impressions and so on: the full range of document examinations apart from the botanical analysis of paper. I prepare written reports of my findings and give expert evidence in court. In addition to courts in the south-east of England,...
Mr Hunt in LONDON
Providing forensic expert advice and reporting on the role of an insolvency practitioner • Providing forensic expert advice and reporting on practices within the finance market in relation to when companies enter insolvency • Providing forensic expert advice and reporting on insolvency practitioner fees • Providing forensic expert advice and reporting on financial documents and the application of them for use in criminal, civil or matrimonial proceedings
Mr Winch in NORTHWICH
Forensic accountant specialising in crime & proceeds of crime, including theft (including theft from employer), fraud (including mortgage fraud & benefit fraud), money laundering & confiscation (under Proceeds of Crime Act 2002 & earlier legislation) • Preparing expert witness reports & giving evidence in Crown Court, Magistrates' Court or High Court
Miss Linnell in BASINGSTOKE
I specialise in forensic accounting, including areas of litigation support such as breach of contract, professional negligence, matrimonial & criminal matters. I am a chartered arbitrator, an accredited mediator & have experience in specialist commercial matters, including share valuations, insurance claims, management consultancy, corporate recovery, fraud investigations, forensic reconstruction & back duty tax investigations.
Mr Moore in NOTTINGHAM
Computer forensics • Data recovery • E-mail analysis • Computer crime • Internet abuse • Computer fraud • Mobile forensics • Training
Mr Smith in MILTON KEYNES
Digital Forensics & Cell Site Analysis Expert Witnesses Evidence Matters Ltd are specialists in defending child pornography, fraud & counterfeiting cases , with more than 20 years' forensics experience • We aim to answer your questions in plain English, providing you with an easy to understand, jargon-free, professional report • 24 hour nationwide service • Free consultation • Tried & tested experts for the International Criminal Court, Crown Courts, Family Courts & Tribunals Please visit our website http://www.evidence-matters.com...
Mr Ellison in LONDON
Nick Ellison is a senior director in the Data Insights and Forensics practice, based in London. Nick leverages more than 14 years of IT technology consultancy and software development experience. He has assisted clients with web and software development projects, disputed delivery of projects, fitness for purpose, IT security controls, digital forensics and cyber risk in the travel, manufacturing, wholesale and distribution, financial services, charities/third sector and hospitality sectors. Being an accomplished...

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