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 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 •...
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 Raja in MILTON KEYNES
Digital Forensics & Cell Site Analysis Expert Witness 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...
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 Christopher J Watts in BRACKLEY
Experienced in all aspects of digital investigations including child abuse images, intellectual property, fraud & murder • Expertise includes: • Computer forensics • Data recovery (including RAIDs) • Audio video transcription • Mobile phones, satellite navigation systems & CCTV analysis • Reports provided in a clear, easy to understand format, avoiding technical jargon where possible • Prosecution, Single Joint Expert (SJE) & defence work undertaken...
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 Lazarevic in LONDON
Charles has acted in over 700 cases, including many contractual compensation claims, disputed business valuations and highly technical accounting cases. He is an award winning and accredited forensic accountant. Charles is also a leading expert with reported cases on the compensation due under The Commercial Agents (Council Directive) Regulations 1993 arising on the termination of these agreements. Charles is one of a handful of forensic accountants who specialise in quantifying...
Mr Patel in LIVERPOOL
AFENTIS Forensics is one of the UK's leading scientific investigation practices, providing sophisticated analysis of computers, telecommunication evidence/tracking, cell site analysis, e-Discovery, indecent imagery (Operation Ore) & audio-visual exhibit assessments • Certified analysts are available to assist in drug enquiries, toxicology assessments, DNA profiling, fingerprint comparisons, firearm or ballistic studies, & the evaluation of questioned documents • Forensic scientists are recognised...
Mr Southworth in BURY
Dean Maxwell Southworth is the Head of Corporate Investigations and a Senior Digital Forensic Investigator at CYFOR working within both their Criminal and Corporate Investigative departments, providing specialist knowledge of digital device investigations while assisting and instructing investigating officers, solicitors and counsel as required. Starting in the digital forensic industry in 2009, while simultaneously completing his degree in forensic computing, Dean was initially involved in...
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.
Dr Collie in LONDON
Digital Forensics: computers (PCs and Macs), mobile phones, cell site analysis, USB devices, SatNavs • Forensic evidence analysis • Digital document analysis • Password cracking • High quality expert reports in plain English • Steganography a speciality...
Mr Coyne in PRESTON
TMT Disputes • IT & Telecommunications Fitness for Purpose • IT Outsourcing & Project Disputes • Project Delay Analysis • Digital Communications • Patents & Intellectual Property Rights • Software Copyright • Computer Forensics • Mobile Forensics • Data Recovery • Cell Site Analysis • Disaster Recovery • Data Security...
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 &...
Miss Johnson in MILTON KEYNES
Digital Forensics & Cell Site Analysis Expert Witness 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...
Mr Short 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...
Mr Hamilton in PURLEY
A former bank director and consultant to banks and others, also engaged in the arrangement of finance, I specialise in disputes involving:...
Mr Liu in LONDON
Securing electronic evidence from computers, handheld devices & related magnetic media on & off site • Examination of evidence, recovering deleted files & data hidden to ordinary users • Date & time analysis of computer activity (e.g. file created & amended dates, document revisions) • Production of exhibits for court use • Opinions expressed as to whether computer media has been wiped or physically damaged to deliberately remove traces of incriminating evidence • Electronic material provenance • Cloud...
Mr Winch in LEEDS
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
Mr Sutton in BURY
Dan Sutton is the Head of Cell Site Analysis and Digital Media Investigations at digital forensic specialists CYFOR, providing specialist knowledge of digital device investigations while assisting and instructing investigating officers, solicitors and counsel as required. As a specialist Digital Media Investigator and former Police Officer, Dan has conducted numerous examinations as an expert on behalf of defence and prosecution investigations. He is also responsible for managing a team of...
Mr David Browne - Senior Forensic Investigator in LONDON
Diligence International uses the latest techniques and facilities to extract, process, analyse and present forensic material. We act in both criminal and civil cases, representing plaintiffs and/or defendants and are often instructed as third party experts....
Mr Cottenden in BURY
Keith Cottenden has worked on behalf of solicitors, corporate clients, law enforcement agencies and regulators on a number of high-profile matters in the UK and international cases ranging from crime, serious fraud, terrorism, espionage and intellectual property theft. Mr Cottenden is an honorary visiting lecturer in advanced digital forensics at De Montfort University. He is regularly called upon by news and media outlets such as BBC News, SkyNews, ITN and The Times to provide expert...
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 • Matrimonial disputes • Proceeds of crime • Fraud • Criminal defence • Expert determination
Mr Jackson in CARDIFF
Forensic computer & mobile phone examination & investigation • Accept instructions from lawyers within legally aided & private matters, as well as from private individuals, businesses & government agencies • We conduct examinations within a variety of cases, including unlawful images, intellectual property theft & disputes, fraud, murder & matrimonial disputes • Our examinations include the identification of evidence & the assessment of it, including how that material was stored, its origins & who...
Mr Clarke in LONDON
Banking expert • Lending expert
Mr Dow in BLANDFORD FORUM
41 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 &...
Mr Linfoot in ESHER
Data protection & GDPR • Information security • Breach investigation • Incident response • Malware • Hacking • Electronic discovery & disclosure
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
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 Moore in NOTTINGHAM
Computer forensics • Data recovery • E-mail analysis • Computer crime • Internet abuse • Computer fraud • Mobile forensics • Training
Mr Allan Watton in BOLTON
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...
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....
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 Clarkson in SALISBURY
Financial services law, regulation and practice • Mis-selling claims relating to investment products, including UCIS, EIS and film partnerships • Governance, risk management and audit • Enforcement action by regulatory authorities • Professional indemnity insurance claims • FOS and FSCS referrals • Experience in giving evidence in High Court and ICC Tribunal • Individual defences and advocacy in disciplinary proceedings • Unregulated Collective Investment Schemes • Film partnerships

© J S  Publications 1988–2019