Road traffic collision investigation & reconstruction expert witness • Tachograph analysis • Locus assessments • Case review • Vehicle examinations • Seat belt examinations • Criminal & civil cases • Court attendance • Examination of light bulbs • Damage consistency reports • Insurance fraud • Examination of tyres • Death by dangerous driving • Careless driving matters • Liability disputes • Staged collisions • Electronic data recovery from airbag modules & vehicle ECUs • Low veloc...

Rosie has specialised in forensic accounting for over 20 years. She regularly acts as an expert in both litigation and arbitration appointments on a large variety of commercial disputes involving loss of profit, contractual disputes, shareholder disputes and post-transaction disputes such as breach of warranty claims (W&I). She is experienced at performing business and share valuations in contentious claims.

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, I have attended as an expert witness courts in York, Newcastle, Manchester, Leicester, Bi...

Consulting loss adjusting and related services to the insurance and claims market • Specialist in handling commercial and household insurance claim losses, including business interruption • Able to undertake investigations, reporting, quantum assessment, analysis, claims preparation, best practice assessments, insurance policy interpretation, review material and immaterial breaches of conditions and warranties • Distressed cases • Loss adjuster negligence

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

Tower Forensics is a leading digital forensics company specialising in cell site analyse, mobile and computer examinations, as well as cloud-based acquisition of mail clients. Our staff are fully trained in using the industry-leading tools such as Cellebrite, Axiom, X-Ways, Forensic email collector amongst others. We service both private clients and the LAA working in both prosecution and defence cases as well as civil litigation. Our experts are fully versed in writing high-quality expert reports, and have given evidence in criminal and civil courts in a large number o...

General optometry & community eye testing standards & requirements of opticians & optometrists • Missed pathology (including retinal disease, anterior eye disease, glaucoma, cataract, macular degeneration, etc.) • Diagnosis & management of eye disorders in community • Failure to refer to secondary care • Breach of duty of care by optometrists & opticians • Regulatory breaches regarding testing of sight • Contact lens practice • Independent therapeutic prescribing by optometrists • Medical negligence relating to eye disease inv...

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

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...

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 Qualifications BSc(Hons) Electrical & Electronic Engineering, University of Manchester; Chartered Accountant 1980; Member, Academy of Experts; Certified Fraud Examiner. Career 1976-...

Computer forensics • Data recovery • E-mail analysis • Computer crime • Internet abuse • Computer fraud • Mobile forensics • Training

All aspects of optometric practice, including eye examinations & sight testing, spectacles dispensing & contact lens fitting, supply & aftercare • NHS General Ophthalmic Service regulations & guidance • NHS ophthalmic charges & payments regulations & guidance • NHS claims procedures & monitoring, including pre- & post-payment verification • General Optical Council regulations & guidance • Optometric poor performance • Ophthalmic fraud

Telecommunications wholesale contracts • MVNO • MVNE • MVNA • National roaming • Tower sharing • Telecommunications regulation • Margin squeeze testing • Anti-competitive behaviour • Telecommunications business valuation • Telecommunications technology • Technology project management • Technology outsourcing agreements • Radio technology • Electronic engineering • Railway telecommunications GSM-R FRMCS • 5G 4G LTE 3G 2G technology • Mobile telecommunications • Service provider agreements...

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 •...

My fields of expertise are quantum, dispute management and adjudication. I am also trained as an Arbitrator, Adjudicator, Conciliator and Mediator in disputes for construction, property, commercial agreements, infrastructure, oil and gas, commodities, etc.

Forensic accounting • Contentious valuations • Damages quantification in litigation and international arbitration • International commercial and investment treaty disputes • Shareholder and joint venture disputes • Preliminary assessments of loss in contemplation of formal proceedings

Professional negligence • Tax investigations • PAYE and VAT fraud • Income tax and capital gains tax planning • Corporate tax planning • Business structures (partnerships, limited companies and LLPs) • Shareholder and partnership disputes • Business, company and share valuations • Matrimonial disputes • Commercial disputes • Business interruption and loss of profits claims • Personal injury, loss of earnings and fatal accident claims • Directors' conduct and disqualification • Companies Act issues • Criminal ma

Offices in London, Cheshire, Wiltshire, Cornwall Actively available for Legal Aid funded cases. Simon has 42 years of experience working in the banking and financial world, having worked in investment and wholesale banks for over 28 years. Throughout this time, Simon built up a huge array of knowledge of different aspects of banking, which he deploys today as the author of expert reports. For the past 15 years, Simon has worked as an expert witness, providing expert reports on a whole wealth of banking and finance issues to the leg...

Christopher leads S&W’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.

Experienced in forensic investigation, examination & the presentation of written & oral evidence regarding: Telecommunications • Cell Site Analysis • Radio measurements & surveys • GPRS • 2G (GSM), 3G (UMTS), 4G (LTE), 5G • Call pattern/attribution analysis (i2) • Fixed & mobile telephone call records analysis • Mobile handset & SIM card examination & data extraction • SIM card cloning • HEX dumping • Fraudulent use • Malicious calls • Billing issues ...

Matrimonial disputes • Business valuations and acting as shadow expert • Business interruption claims in insurance • Personal injury quantum • Professional negligence claims • Forensic accounting and litigation support • Proceeds of crime • Fraud • Criminal defence • Expert determination

FHC Experts for Law & Mediation is one of the leading providers of expert witnesses, giving opinions in forensic and legal matters, both in the UK and internationally. Since 1999 we have been providing a custom range of forensic expert witness services within the judicial system for all criminal and civil practice, including the police, family courts, defence solicitors and barristers, inquests and medical negligence to name but a few. We have one of the largest expert witness panels comprising of, but not limited to, medical, paediatric, psychological, psychiatric, technic...

Forensic handwriting, signature and document examination by an experienced expert witness with over 20 years of experience in criminal, civil and private casework. • Handwriting and Signatures: Comparison of disputed samples with known specimens to determine authorship. • Print: Examination of printed, photocopied and typewritten documents. • Indented Writing: Analysis of documents for indented impressions using ESDA. • Alterations: Comparison of ink entries and identification of additions or alterations. • Authenticity: Forensic examinati...

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 Bond Solon Expert Witness Scheme). He holds memberships in both The Exper...

A highly experienced Chartered Accountant and Expert Witness, and former senior equity partner with a top-10 international firm of chartered accountants. Charles has prepared many hundreds of cases and given oral evidence in courts and arbitrations in the UK and internationally on many occasions. Now he heads a boutique firm specialising in expert testimony for contentious business valuations, insurance claims and other quantification assignments. Charles is also a leading expert on compensation under The Commercial Agents (Council Directive) Regulations 1993. Charles is one of...

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 • Professional negligence claims • Loss of profit claims • Business & share valuations • Loss of earnings, loss of pension benefits and loss of chance of higher earnings are particular specialities • Forensic investigations • Willing to undertake claimant & defendant work • Over 1000 expert reports prepared • Numerous court appe...

Nigel is a highly qualified and experienced banker with an in-depth understanding of all aspects of banking obtained during a career lasting over 40 years, with excellent contacts throughout the City of London. He is currently working on a part-time basis as a consultant at a trade association in the City involved in responding to the government's proposals for the new Payments Regulator. Prior to that, he was Senior Vice President and Head of Operations at an overseas bank with responsibility for information technology, trade finance, treasury settlements, capital markets and securities ...

I am competent to accept instructions in all aspects of UK motor insurance issues. I have extensive experience in motor delegated authority business. Please note I am not qualified to give vehicle valuations.

All types of vehicle damage assessment • Vehicle valuation dispute resolution • Disputes regarding roadworthiness and feasibility and cost of temporary repairs • Reasonable repair periods assessed • Satisfactory quality disputes in relation to motor vehicles • Compatible damage dispute resolution • I am an experienced single joint expert

Private banking & wealth management • Investment banking • Investment management • Graduate recruitment • Middle East & Asia Pacific

My areas of expertise are as follows: • Personal injury, which includes medical negligence; fatal accident claims; insurance claims; loss of earnings and pension rights • Valuations and disputes • Arbitration services and expert determination • Professional negligence • Divorce investigations and valuations • Fraud and regulatory investigations • Money laundering and Proceeds of Crime Act applications • Forensic auditing I have been instructed by both claimant and defendant solicitors to advise the court on...

Private banking • Investment management • Asset allocation • Wealth management • Loans, mortgages, overdrafts • Regulation • On-shore off-shore issues • Insider dealing • Criminal: confiscation of assets, regulatory rule breaches, money laundering • Banking: property lending (commercial & residential) • Tax • Building & construction • Retail banking • Interest rate swaps • Libor-related claims

• Worked in insurance industry at Lloyd’s and the London Market 1969-1999 with major insurance broking houses. • London and general insurance market practice, PI insurance and advisor to British Insurance Brokers Association (BIBA). Specialised in Professional Indemnity and D&O, banks and financial institutions, and construction-related insurances. • Founded Flaxman Partners in 2000, an independent insurance consultancy, practising as insurance claim troubleshooter, including claims advocacy and litigation support. • Served as an expert witness to the co...

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

Ryan Shields is an experienced digital forensics expert within S-RM’s Digital Forensics team, with extensive experience leading digital forensic investigations in high-profile and complex disputes. Ryan’s work spans across a diverse range of industries and jurisdictions, where he specialises in presenting digital evidence from a range of data sources including, but not limited to, computers, mobile devices, emails and cloud-based evidence. He has acted as an expert in various criminal and civil matters, providing both written and oral testimony in court. Throughout his career, Ryan has...

Forensic accounting • Money laundering • Proceeds of crime & confiscation • Fraud • Asset tracing • Fraudulent trading & director's disqualification • Personal injury • Fatal accident claims • Loss of earnings • Loss of profits • Loss of future earnings • Matrimonial • Assistance with Form E • Professional negligence • Dispute resolution • Director & shareholder disputes • Business & share valuations • Expert determinations • Business interruption • Consequential lo...

Dr Culley has ~20 years' experience in financial markets. He has held senior roles in investment firms that are active in brokerage and trading activities, including three Category 1 Members of the London Metal Exchange, members of ICE Futures, Eurex, Euronext, the London Stock Exchange, the Chicago Mercantile Exchange and a hedge fund. The roles undertaken include Chief Compliance Officer, Money Laundering Reporting Officer and non-executive director. Dr Culley founded C&G Regulatory Solutions in September 2021 and now works as a CILEX lawyer and consultant serving a broad ra...

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 'lost' data ...

36-plus years of insolvency and bankruptcy legislation

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

CipherBlade is the most experienced and well known independent cryptocurrency forensic investigation firm. Over the last 8 years we have worked with law enforcement agencies around the world from local to federal and special-purpose teams on criminal investigations, government agencies and regulators on national and global ponzi schemes and investment fraud, law firms for civil and family law cases, and individual investors on thefts, fraud and scams. Our team of expert crypto investigators have more combined blockchain analysis experience than anyone in this industry. We are available fo...

The longest established independent forensic document laboratory in the UK • Forensic signature examination • Handwriting • Document examination • Forgeries: detection and examination • Alterations and obliterations • ESDA (Electrostatic Document Apparatus) • ESDA sequencing • Ink analysis • Dating issues • Evidence presented in UK courts and overseas • Extensive laboratory, library and photographic facilities • CV and free-of-charge estimate of costs

Valuation of shares & business • Business interruption insurance claims • Loss of profits or earnings • Partnership disputes • Matrimonial disputes • Proceeds of crime • Forensic accounting reports • Professional negligence • Consequential loss • Fraud • Breach of contract • Intellectual property valuations • Litigation support

• 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 compa...

Matt Davies has worked within the forensic industry for a number of years and has completed over 2,000 forensic examinations, including those which relate to high-profile cases. He has occupied positions such as the Head of Mobile Forensics, and has managed several forensic laboratories throughout the UK. Matt is a published author and has presented his work at various industry-leading conferences. EX1 - Digital Forensic Services Ltd is accredited to ISO 17025:2017 and Forensic Science Regulator’s Codes of Practice and Conduct v.2.0. EX1 is a specialist provider of digital forensic ser...

Business & share valuations • Business interruption • Contract disputes • Security for costs • Section 994 petitions • Diversion of trade • Loss of earnings, benefits & pensions • Loss of dependency • Drug trafficking • Matrimonial disputes • Insurance litigation • Fraudulent insurance claims • Directors' disqualification • Professional negligence • Mediation • Expert determination on appointment by President of ICAEW & directly • Past member of Support Member, Forensic & Ethics Advi...

Based in Brighton and London Secondary contact details [email protected] Tel: +44 (0)7712 644697 • I am registered with the GMC as a Specialist in General Medicine with a licence to practise, with an interest in pharmaceutical medicine and sexual health. • I am a Fellow of the Faculty of Pharmaceutical Medicine and the Royal College of Physicians. • You can find me on Linkedin and search me on Google and my publications on Pubmed. • I have professional indemnity insurance. A pharmaceuti...

Forensic Equity is the UK's largest, fully independent, full-spectrum, forensic science service provider. With some of the most experienced scientists in Europe, our clients can be safe in the knowledge that they are benefiting from an unrivalled source of expertise and the most robust scientific reporting. Our mission is to ensure that fair and impartial forensic science is accessible to all, which is why we readily accept instructions funded by Legal Aid. Accounting Mark Holdsworth FMAAT CFE MAE Robert Miller BSc(Hons) FCA MAE Biology ...

Tom is a partner in and head of 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, Family Court and Upper Tribunal (Lands Chamber). 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 of Experts....

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 Stevenage Office: Wilder Coe Ltd, Business and Technology Centre, Bessemer Drive, Stevenage , SG1 

Compliance with UK financial services rules & regulations • Financial planning matters, including pensions, investments, savings, life assurance & the advisory process & standards

I have worked in private practice for in excess of 50 years handling non-contentious private client work, including conveyancing, wills, trusts, estate administration, legal and solicitors accounting, and probate work and more latterly in leasehold reform and residential landlord and tenant law, including acting for both freeholders and leaseholders alike. I have wide experience dealing with right to manage claims, right to enfranchise (collective) claims and claims under the Leasehold Reform Act 1967. I have a thorough grasp of the practicalities of the legal system, jurisdictions and co...

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 • Cryptocurrency • Medical negligence Family law, including: • Child Maintenance Service claims and appeals • Court of Protection and NHS continuing healthcare

Forensic accounting and litigation support • Professional negligence - accountants and solicitors • Fraud • Investigations • Commercial disputes • Business valuations • Proceeds of Crime Act

I have been in the field of digital forensics as an employee within the Police Service of Scotland for the over 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, The Hague and The Seychelles. 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....

I have over 30 years of experience as a handwriting expert • Specialist areas of work: suspected forgeries, the identification of signature & non-signature scripts, the verification of disputed documents & notes, anonymous letters & graffiti • Graphological assessments are utilised for psychological profiles, character appraisals & recruitment • Court expertise provided in the UK & abroad • Professional & reliable service • Comprehensive reports • References available

I am a Chartered Quantity Surveyor with significant experience in the construction and engineering industry. My expertise covers professional negligence, contractual disputes, contract administration issues and costs disputes. I am the holder of an expert witness training certificate issued by the Royal Institution of Chartered Surveyors (RICS).

Consequential loss • Forensic accounting • Financial services complaints or claims

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...

Over 48 years' experience as an underwriter, claims handler, subrogation specialist, agent and London market insurance auditor. 1. Commercial (non-motor) insurance 2. Property insurance 3. Marine cargo and hull insurance 4. Protection and indemnity insurance 5. Marine liability and trade 6. Public and products liability insurance 7. Employment liability insurance 8. Professional indemnity insurance 9. Energy insurance 10. Specialty reinsurance 11. Construction insurance 12. London market practices 13. Industrial disease claims 14. Asbesto...

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 criminal, civil or fami...

My expertise is in general optometry, including: • Retina • Glaucoma • Ocular therapeutics • Binocular vision and orthoptics • Paediatrics • Optometrists' involvement in surgical interventions

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

Criminal litigation support: • Tax cheat • Fraudulent evasion of income tax • Proceeds of Crime Act, especially S16 POCA (benefit and available), confiscation and forfeiture • False accounting Civil matters: • Tax investigations, including CoP8 and CoP9 • Tax avoidance, particularly disguised remuneration • Income tax enquiries, including Transfer of Assets Abroad • Crypto taxation • Capital gains tax • Inheritance tax

Extortion and blackmail containment strategies • Comprehensive complex fraud investigation • Discreet AI-enhanced profiling • Strategic crisis and reputation protection • Family dynamics and matrimonial solutions • Expert missing persons and debtor location service • Strategic private security operations • IT crime and digital forensic expertise • Strategic security consulting • Comprehensive forensic consulting A discreetly comprehensive consulting practice, established 1977

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

Dr Stuart-Moonlight is one of the UK's foremost food safety and infectious disease experts, possessing excellent academic credentials and three fellowships. Her typical food cases include contamination, food poisoning, foodborne disease and food allergy. Her typical environmental cases include workplace, environment and travel-related infectious diseases such as norovirus and leptospirosis. Dr Stuart-Moonlight has a historical background as a regulator, so can contextualise evidential risk within frameworks such as compliance (criminal and civil) and Sentencing Guidelines. She is also ...

Sunday Times ‘Top Advisor’ 2021 Loss of earnings • Pension loss • Financial professional negligence • Financial advice • Cashflow analysis • Lost years • Loss of dependency • Periodical payment orders • Financial structure of award • Quantum I am the founder of Paladin Experts, a Fellow and Chartered Financial Planner who takes care to provide an accurate and honest approach. With over 30 years' financial expertise and having acted as expert witness on hundreds of occasions, I am well positioned to support claimants and...

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

Contract for Differences (CFD) • Foreign exchange (FX) • Spread betting • Retail investment products • Financial derivatives • Fraud and financial crime, including wire fraud and sophisticated scams • Boiler room operations, multilevel marketing, pyramid selling and Ponzi schemes • Anti-money laundering (AML) arrangements and cross-border fraud • Suspicious bank transfers involving onshore, offshore and shell companies • Hawala money transfer systems • Hedging techniques and risk management strategies • Poor execution and manipu...

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

Information technology • Telecommunications • Electrical & electronic engineering • Microelectronics • Industrial electronic machine/process controllers • Software products & systems • Public & private sector technology procurement projects • Project delay analysis • IT outsourcing & project disputes • IT fitness for purpose • Patents & intellectual property rights • Computer control systems • Data centres Tony Sykes is a distinguished technology expert, specialising in information technology (I...

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 • Trusts: • Valuation of interests Craig Weavers is an experienced practitioner, providing forensic accounting and expert witness services. Craig is particularly experienced in the agricultural sector, dealing with matrimonial, family ...

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...

In June 2024, GBRW merged its expert practice with Martello Expert Services. Martello was founded in 2019 by James Garvey and Richard Moore as part of Blackrock Expert Services (now Kroll). In 2020, they led a management buy-out to ensure the company remained independent. Prior to the merger, GBRW Expert Witness had a 15-year track record of providing expert support in the form of expert reports and/or advice in disputes involving banking, investment management, insurance, commodities, derivatives and related areas. The combined group has carried out over 850 engagement...

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 Published work: https://medium.com/computer-forensics-lab Featured in Discovery Pl...

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 ...

Policy Interpretation • Analysing and interpreting the terms and conditions of insurance policies. • Determining the scope of coverage and exclusions within a policy. Claims Handling • Assessing the reasonableness of claim denials or approvals. • Evaluating the claims management process, including the adequacy of documentation and adherence to industry standards. Underwriting Practices • Providing insights into underwriting processes and criteria used by insurance companies.