DSS fraud

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

Mr Hughes in ST HELENS
Children • Adults • Intellectual ability • Functional skills • Literacy • Communication • Police interview • Need for Appropriate Adult • Understanding of Interview Caution • Understanding of documents & forms • Readability of documents • Fitness to plead • Capacity to instruct/participate • Special Measures in Court • Need for Intermediary • Vulnerable witness • Suggestibility • Compliance • Learning difficulty • Disability • Specific learning difficulties • Dyslexia • Dyspraxia • ADHD • Attention difficulties • Hyperactivity • Autism • Asperger...
Mr Davidson in LEEDS
Forensic accounting • Money laundering • Proceeds of crime & confiscation • Investigations including tax & VAT • Fraud • Asset tracing • Fraudulent trading & director's disqualification • Theft • Drug trafficking • False accounting • Personal injury • Fatal accident claims • Loss of earnings • Loss of pension rights • Loss of profits • Loss of future earnings • Matrimonial • Valuations • Assistance with Form E • Pension splitting • Professional negligence • Fee disputes • Dispute resolution • Director & shareholder disputes • S459 claims •...
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 &...
Dr Weinberg in MANCHESTER
Money laundering & confiscation under POCA 2002, commercial fraud, evasion of VAT & duty, carousel fraud, theft • Wrongful & fraudulent trading & director disqualification, in particular in relation to insolvency • Preference • Sale at undervalue • Conspiracy to defraud • Mortgage & benefit fraud • Cheat • False accounting • Hawala banking • Insurance broking
Mr Cowan in GRIMSBY
Norman Cowan is a Chartered Accountant and a consultant with CRG Insolvency, heading up its Forensic Accountancy Department concentrating on forensic and business disputes. He is a member of the Expert Witness Institute; the Chartered Institute of Arbitrators; Turnaround Management Association and obtained the Cardiff University Expert Witness Accreditation....
Mr Lazarevic in LONDON
Providing clear & independent financial analysis & evaluation of arguments towards establishing economic measures of damages & loss, including: contractual & tortious losses, loss of profits, business interruption, reinstatement claims, business & share valuation, corporate finance, intellectual property, construction claims, breach of warranties, professional negligence, fraud & financial irregularities, money laundering, e-commerce & internet fraud, Proceeds of Crime Act cases, confiscation...
Mr Williamson in WEST MOLESEY
Forensic accounting • False accounting • Fraud in accounting • Loss of profits or earnings • Professional negligence • Personal damages • Valuation of shareholdings • Personal injury claims • Insurance claims • Interpretation of accounts • Valuation of businesses • Contractual disputes • Warranty claims • Settlement negotiation & mediation • DSS frauds • Matrimonial disputes • Mediation • Member of the Society of Expert Witnesses...
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

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