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.

Mrs Hindson in LONDON
Moira is a partner at Moore 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. Moira has been instructed in a wide range of cases, civil...
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 Aslin in LONDON
Tom is a partner in the forensic accounting team at Moore Kingston Smith LLP and has specialised in forensic accounting since qualifying as a Chartered Accountant in 2002. He has been instructed on many occasions as an expert witness and has given evidence in the High Court, Crown Court and Family Court. Tom has extensive experience of business valuations, quantification of losses, compulsory purchase claims and fraud investigations. He is a member of the Expert Witness Institute and the Academy...
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 Mathieson in POOLE
Building contract disputes • Disrepair claims • Defective design & workmanship negligence claims • Building pathology • Building conversion & restoration • Party Wall, etc., Act...
Mr Sanders in LONDON
CipherBlade is a team of experienced and credentialed experts and investigators for all matters involving cryptocurrency, bitcoin and blockchain technology. We are available to testify, audit, track, investigate and advise on any technical aspects involving cryptocurrency. We conduct full-scale investigations, conduct forensic analysis or accounting for cryptocurrency assets and act as expert witnesses when requested. We also offer both funds and security audits for blockchain companies.
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 Sim in EPSOM
Personal injury & fatal accidents, including loss of income & profits, loss of pension rights, loss of dependency & Criminal Injuries Compensation Scheme cases • Business disputes, including shareholder disputes, employee benefits & purchase & sales disputes • Loss of profits & consequential loss, including business interruption, intellectual property & intangible assets & product failure • Fraud investigations, including regulatory & management issues, wrongful trading & corporate fraud • Companies Act...
Mr Clarke in LONDON
Banking expert • Lending expert
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 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 1000 expert reports prepared • Numerous...
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 Griffiths in LONDON
David was Head of Property Finance at the UK subsidiary of an overseas bank for almost 13 years. He has extensive experience as an expert witness. He managed a very successful portfolio of property development and investment loans, as well as being responsible for a portfolio of regulated mortgages. David's portfolio also comprised hotel, leisure and care homes, as well as having a close relationship with a number of bridging lenders. He was a member of the credit committee both in the UK and for...
Mr Turner in CHEADLE
Compliance issues in respect of credit agreements regulated by the Consumer Credit Act • Disputes between debtor & creditor in respect of mortgage contracts • Auditing of & reporting on any financial agreement in accordance with the agreement terms & conditions (un-opinionated)
Mr Bradley in BRISTOL
Mr Bradley has extensive experience in the pension industry in investment, strategy and finance roles. He has recently provided expert advice in relation to: • Investment bank and asset manager foreign exchange charges • Custody bank transition management agreements and fees • Investment management agreements (IMAs) • Custody agreements • Pension scheme consultancy agreements Mr Bradley has in-depth pension and investment experience in the following...
Mr Burns in LONDON
Expert witness • Professional negligence • Fraud • Breach of contract • Divorce • Licensing & royalties recovery • Share & business valuations • Criminal work • Intellectual property • Single joint expert • Expert determination • Consequential loss • Personal injury cases...
Mr McMillan in email contact only
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 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...
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

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