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

FCA regulated markets, specifically: • Consumer credit, including motor finance and leasing, payday lending, rent to own, as lenders, brokers or as appointed representatives • Mortgage lending, including first and second charge, and equity release/later life lending • For the above, matters relating to the conduct of firms, adherence to FCA regulatory rules, suitability of advice or products sold (mis-selling), assessment of any customer detriment and how matters should have been concluded
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 Knight in BARBY
Trading Experience: Derivatives, equities, FX, crypto, bonds, interest rates, funds, emerging markets, algorithmic trading, pricing, hedging, speculation, arbitrage, spread betting, etc. Product Experience: Structured products, cash and derivatives markets, index-linked notes, futures, options, OTC and listed, exotics, swaps, floating rate loans, fixed-rate loans, structured loans, caps floors, collars, Delta-One, GDRs, ADRs, basket options, barrier options, autocallables, accumulators, CPPI, volatility caps,...
Mr Frias-Robles in BOURNEMOUTH
Building contract disputes: financial & contractual analysis • Dilapidations claims • Dampness & disrepair claims • Party Wall Act • Defective or incomplete building works • Building defects: commercial & residential • Boundary disputes • Access to neighbouring land • Insolvency claims in construction contracts • Mr Frias-Robles is a Member of the Royal Institution of Chartered Surveyors (FRICS) • Party wall expert & Chairman of the Pyramus and Thisbe Club (Wessex Branch)
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 • Surveillance • Interception • Inspections & performance analysis • Fax & data •...
Mr Cook in BRISTOL
Forensic accounting & litigation support • Professional negligence, accountants & solicitors • Fraud • Investigations • Commercial disputes • Valuation, businesses & companies • Due diligence
I am a Chartered Quantity Surveyor with 30 years' construction experience in commercial, education, healthcare, justice, industrial, mixed-use, retail, infrastructure and residential buildings. I have significant hands-on experience in numerous forms of contract, including JCT, NEC, PFI, IChemE and bespoke main and subcontract forms. Quantum • Valuation of work carried out and sums withheld • Application of Construction Act • Payment notices • Payless notices • Notified sums • Extension of time • Loss and expense • Acceleration...
Mr Rex in LONDON
GBRW Expert Witness is based in the City of London and includes the former practice of Associated Insurance Experts. Since 1995, our directors and associates contracted by us have been instructed as experts in commercial, retail and investment banking, investment management, insurance and reinsurance (broking and underwriting), pensions, stockbroking, trading, derivatives, commodities and HR disputes. Five of our directors - Paul Rex, David Croft, Tim Dowlen, David Ellis and John Turnbull - are active as...
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 Paul Short is an experienced practitioner, providing forensic accounting and expert witness services. Paul is particularly experienced in the agricultural...
Accident damage to motor vehicles • Mechanical failure in vehicles & plant • Inspections of mechanical plant • Valuations of vehicles • Valuations of mechanical plant • Inspection of damage to agricultural vehicles & machinery • Valuation of agricultural vehicles & machinery
Mr Davidson 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 of assets & benefit of crime...
Mr Meek in FIFE
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
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 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 Sykes in TETBURY
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 (IT), telecommunications, microelectronics...
Mr Rigby in BOLTON
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 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, 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...
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 • DevOps • Intellectual property in computer software • Employment disputes • Software copyright infringement • Software quality • Computer systems • Systems integration •...
Mr Jackson in LEEDS
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).
Ms Morris is an Honorary Reader in Medical Statistics at the University of Manchester and enjoys her role as Statistical Editor of the British Medical Journal . Ms Morris is also Statistical Advisor to the Journal of the Royal Society of Medicine .
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 Davidson in LEEDS
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 loss • Business acquisitions & disposals • Criminal investigations • Covid fraud • Furlough...
Mr Dowlen in WOKING
Insurance disputes • Broker negligence & underwriting disputes in non-marine insurance • Life, critical illness & permanent health insurance • Insurance disputes of a contractual nature
Mr Douglas in ROYSTON
Mr Douglas has more than 30 years' experience in the financial sector, working for Deloittes, JP Morgan, NM Rothschild and Cambridge Risk. His areas of expertise include: • Derivatives trading - interest rate, bond, foreign exchange & commodity - in futures, swaps, forwards & options - trading, pricing, valuation & control of risks • Commodities trading - metals & energy (oil & gas) - in derivatives & physical • Risk management - VaR & credit risk models, limits & controls • Hedging - of financial & commodity risks •...
Mr Maile in LONDON
CipherBlade is the most experienced and well known independent cryptocurrency forensic investigation firm. Over the last 6 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...
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...
Mr Haslock in LONDON
Forensic accountant and claims consultant Clive Haslock in practice in the City of London since 1991 has extensive experience in all manner of financial investigation, litigation support and expert witness in both civil and criminal jurisdictions acting as appointed expert or advisor. Categories of cases Criminal • Fraud • Theft • False accounting • False representation • Ponzi scheme fraud • Confiscation orders • Fraud by insolvency practitioners Civil • Business interruption, including Supreme Court decision 2021 •...
Mrs Jaffe in ILFORD
I have over 27 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
Mr Phillips in BELPER
Forensic collision investigation and collision reconstruction - all vehicle types - specialist in pedestrian/cycle collisions • Forensic vehicle examination - all vehicle types, including large goods, PCV, motorcycles, agricultural vehicles • Specialist large loss forensic vehicle inspections, including seatbelt analysis, mechanical failure, defects and modifications • Scene examination locus reports and scale plan drawing • Review of police reports and 3D laser scan data • LVI • Staged collisions • Suspected fraud
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
Sat is national Head of BDO's Regional Forensic Accounting services in the UK and is a leading expert on accounting matters with over 25 years' experience. Business valuations • Shareholder disputes • Intellectual property disputes • Partnership disputes • Matrimonial issues • Personal injury • Criminal defence • Crime matters • Professional negligence • S994 matters • Fraud investigation & prevention • Quantum • Expert determination • Commercial disputes • Warranty & contract disputes • Asset tracing • Insurance disputes & business interruption...
Mr Caldwell in LONDON
Company valuation - expert witness in quantum and damages in dispute, and commercial valuation • International arbitration and bilateral investment treaties • Worldwide litigation • Loss of profits and breach of warranties • Shareholder and joint venture determinations • Single joint expert in high-value matrimonial disputes • Banking and financial services • Oil and gas • Russia and the CIS • Intellectual property • Private company minority share valuation
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 Curry in LONDON
Consequential loss • Forensic accounting • Financial services complaints or claims
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 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 of assets &...
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 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 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
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.
Dr Walford in LONDON
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
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 Cameron in EDINBURGH
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...
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 Please visit our website
Dr Slade in BATLEY
All matters relating to optometric practice, including eye examinations and sight tests, spectacle dispensing, contact lens fitting and review, and referrals to other professionals • General Optical Council Rules • NHS matters relating to General Ophthalmic Services (GOS) regulations, NHS Optical Charges and Payments regulations, including claiming procedures and post-payment verification, eye health policy and poor performance
My area of expertise is medical negligence. I am able to produce timely, comprehensive and well-referenced reports for reasonable fees. I have been a GP for 34 years. I am a clinical complaints adviser for the Medical Defence Union. I have on occasion produced medico-legal reports for the GMC Legal Department. I have been a lead assessor for the GMC and an external adviser to the Health Service Ombudsman. No longer accepting new instructions. I am now only dealing with historic cases.
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 Qualifications BSc(Hons) Electrical & Electronic Engineering, University of Manchester; Chartered Accountant 1980; Member, Academy of Experts; Certified Fraud Examiner. Career 1976-1980 Trained and qualified with Dearden Farrow. 1980-1987 Joined Landau Morley as audit...
Mr Faithorn in ORPINGTON
Building, construction problems: • Construction negligence • Professional negligence (architecture & construction) • Home improvement disputes • Contractual disputes (construction) • Contractors, subcontractors disputes • Improper contract administration (construction) • Cost disputes (construction) • Professional fees claims • Programming, time disputes (construction) • Property insurance, claims investigation • Risk assessment (property insurance) • Claims investigation (property insurance) • Personal injury (property insurance) •...
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 Please visit our website
Mr Jervis in MANSFIELD
1. Insurance 2. Underwriter 3. Claims adjuster 4. Marine & transportation insurance underwriting & claims 5. Protection & indemnity (P & I) insurance underwriting & claims 6. Cargo insurance 7. International trade 8. Letters of credit 9. Motor truck cargo insurance & inland marine 10. Hull & Charter insurance 11. Marine liabilities 12. Logistics & freight forwarder 13. Transportation intermediary professional liability insurance 14. Insurance policy 15. Liability insurance 16. Professional indemnity insurance 17. Broker...
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 Alaswad in LONDON
Contract for Differences (CFD) • Forex (FX) • Spread betting • Forensic financial crimes • Anti-money laundering (AML) arrangements and cross-border fraud management • Suspicious transactions involving onshore, offshore and shell companies • Hedging techniques and risk management strategies • Poor execution and manipulation of market bid/ask prices • Mis-selling of complex financial products: Forex, CFDs and other financial derivatives • Boiler room, multi-level marketing/Pyramid selling, Ponzi schemes
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
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 Please visit our website
Mr Shepherd in SWINDON
Computer & electronic evidence for criminal & civil investigations, including the recovery & forensic analysis using the latest expert software & bespoke presentation according to the specific client requirements. Our expertise & experience includes the investigation of: • Computer misuse • Pornography • Fraud • Hacking • Security/physical entry systems • Communications • Trademark resolution • Electronic document date/time authentication • Computer system performance
Mr Walbridge in NORTHLEW
Forensic Accountant • Expert Witness • Expert Determiner I accept instructions covering: • Forensic accounting reports for claimant & defendant actions • Professional negligence claims - accountancy & auditing • Commercial disputes - business disputes, partnership disputes, consequential loss, share valuations, breach of contract, business interruption • Personal injury - loss of earnings, consequential loss • Theft & false accounting Specialising in criminal matters: • Fraud, money laundering, proceeds of crime, confiscation...
Mrs Thorndycraft-Pope in STONEHAVEN
The examination of questioned handwriting to help identify the author, e.g. wills & contracts • The examination of alterations, obliteration, etc., to help reveal the original entries, e.g. altered cheques • The detection of indented impressions to aid, e.g. in identifying the author of anonymous letters • The examination of documents to establish authenticity, e.g. security fibres • All necessary scientific equipment, e.g. stereomicroscope, VSC, Mi-Scope & ESDA
Ms Ellen Radley BA PgDip(Law) MAE MCSFS in HINDHEAD
The oldest independent forensic document laboratory in the UK • Forensic signature examination • Handwriting • Document examination • Typewriting examination • Forgeries: detection & examination • Alterations • ESDA (Electrostatic Document Analysis) • ESDA sequencing • Ink analysis • Dating issues • Evidence presented overseas and in UK courts • Extensive laboratory, library and photographic facilities • CV and free of charge estimate of costs
Mr Brewer in WESTCOTT
International wholesale & retail banking systems & operations • Banking & securities payment & clearing systems • Foreign exchange, money markets, commercial lending, bonds, equities & financial derivatives systems & operations • Computer systems design, selection, implementation & project management & related methodologies • Practice of management consultancy • Internet & e-commerce • Insurance systems • Computer evidence • Artificial intelligence • Machine learning • IT intellectual property
Dr Feltbower in KENILWORTH
General practice (medical) • Medico-legal reports & opinions • Negligence or malpractice in general practice • Personal injury work • Vasectomy I have been involved in medico-legal negligence work for both claimants & defendants for many years. I write expert reports for GMC Fitness to Practice investigations & occasionally for Coroners. Please visit my website for further details.
Mr Sibenik in LONDON
Paul Sibenik is a blockchain forensics and cryptocurrency tracing expert. He frequently conducts investigations in a range of niches, including cryptocurrency hacks, exploits, vulnerabilities, thefts, fraud, SIM hijacking, fraud, ransomware, embezzlement and pig butchering scams. Tracking cryptocurrency such as Bitcoin and Ethereum often plays a critical role in his investigations. Additionally, Paul has been appointed as an expert in many civil disputes, including bankruptcy divorce matters, having worked...
Mr Booth in WIRRAL
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
Mr Etherington in BLACKBURN
All types of vehicle damage assessment • Repair costs calculations • Best repair methods for a particular type of damage • Economical repair costs negotiated with repairers • Cars, caravans, buses, coaches, vans, heavy goods vehicles, all sizes of trailer, specialist bodies, refrigerated trailers, claims assessed • Vehicle valuation dispute resolution. Detailed valuations given for all types of vehicle. Valuation of stolen vehicles from documentation. • Assessment of "Diminution in Value". • Disputes in relation...
Mr Cherry in PRESTON
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 claims...
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
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,...
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...
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 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 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. Norman has a wealth of financial investigation experience which he approaches in an innovative way with a reputation for delivering exceptional client...
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 the bank's...
Mr Coyne in LONDON
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 Brawn in LONDON
The pricing, trading, risk management and selling of OTC and listed derivative products in both asset and liability management • Including the use of plain vanilla interest rate swaps and options (asset swaps, fixed income, loans, caps, floors, swaptions, cross currency swaps), foreign exchange spot, forwards and options, equities and commodities • Applied to fraud, insider dealing and mis-selling • Suitability of hedge funds and other investments in client portfolios, performance measurement, calculations and...
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...
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 • 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 appearances • Estimates...
Dr Al Jarratt in HITCHIN
Mediator • Practising Certified Intl Commercial Mediator • ICE's Mediator/Conciliator • CIArb's Mediator • CIArb's CDP Mediator • CIArb's Personal Injury Mediator • CIArb's LB of Tower Hamlets Mediator • RICS' Mediator • CMC's Mediator • CIC's Mediator • TAE's QDR • TAE BMF's Mediator • Clerksroom's Mediator • ICC's Mediator • IMI's Mediator • IMI's Mentor • FIMC's Mediator • WIPO's Mediator • IOM's Mediator • BIMC's Mediator • AMATI • Mayor's & City of London Court's Mediator Arbitrator & Adjudicator • Practising Intl Arbitrator...
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 • Confiscation...
Computer forensics • Data recovery • E-mail analysis • Computer crime • Internet abuse • Computer fraud • Mobile forensics • Training
Mr Shaw in LONDON
Artificial intelligence, AI, AR, 5G holograms • Blockchain • Smart contracts technology • Coding, Assembler machine language through to Z-notation • Cyber security, defence and offence, breaches • Data privacy • Digital media and IT technology • Due diligence • eDiscovery • Failed projects • Fintech, pure technology, start-ups and investments • Hardware, middleware, design and architecture • IoT • Network, telecoms • Software, forensic and anti-forensic • Digital forensics in multiple criminal cases regarding software, images, infringements •...
Mr Lancaster in HAMPTON
Document examiner: banknotes, passports, other ID documents and credit cards, labels, tax stamps • Optical security features - holograms, DOVIDs, optically changing ink, other optically variable features
Dr Stuart-Moonlight in FOLKESTONE
Dr Stuart-Moonlight is one of the foremost food safety and infectious disease experts in the UK, possessing excellent academic credentials including 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, Sars-Cov-2 and leptospirosis. Dr Stuart-Moonlight has a historic background as a regulator, so is able to contextualise evidential...
Mr Chesters in HASTINGS
I am competent to accept instructions in all aspects of UK motor insurance issues. I have extensive experience in motor delegated authority business.
Mr Renwick in WHALLEY
Construction final account disputes • Construction variation accounts • Professional negligence (quantity surveyor) • Bank monitoring • JCT, FIDIC, NEC and other forms of contract • Quantum
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 Further information available at Our other...
Mr Sutton in LONDON
I am trained in cell site analysis, call data record analysis and radio frequency propagation surveying (RFPS), and have experience in all 2G, 3G, 4G and 5G technology investigations. This includes attribution assessments, mapping, scheduling and reviewing county lines phone usage. I am also trained in mobile device investigations using Cellebrite, XRY and Axiom. I have completed online investigations for criminal and corporate clients, including social media analysis and website interrogation. I also have...
Mr Flowers in BROMLEY
I am a Chartered Building Surveyor with over 40 years' experience in all aspects of building surveying and defect diagnosis, with particular experience in residential buildings. I am still actively involved in surveying and contract administration, and recent expert experience has related to housing disrepair, defective building works and criminal cases.
Mrs Berrington in TAVISTOCK
Criminal litigation support • Tax cheat • Benefit, VAT & duty fraud • Money laundering offences • Proceeds of Crime Act • Commercial fraud • Drugs offences • Civil matters, including: divorce settlements, partnership disputes, valuation of business, loss of earnings claims
Building & construction problems • Negligence (construction) • Professional negligence (architecture/construction) • Home improvement disputes • Contractual disputes (construction) • Contractor & subcontractor disputes • Improper contract administration (construction) • Cost disputes (construction) • Professional fees claims • Programming & time disputes (construction) • Property insurance & claims investigation • Claims investigation (property insurance) • Public liability insurance (construction) • Contractor insurance • Professional...
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 •...
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
Mr Ramzan in COVENTRY
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 or insurance broker negligence
Mortgages & remortgages • Lending policies, underwriting, loan assessment • Analysis of past mortgage cases comparing the lending against lending policies & general practices at the time, for claimants & defendants • Individual borrower disputes • Professional negligence • Analysis of specialist lending products & individual mortgage applications, including offset, self-certification, sub-prime, buy to let, 100% loan to value, home income plans, equity release loans, shared appreciation mortgages Additional qualifications CertFCA;...
Mr Horley in BLACKBURN
Quantification of loss/damages claims in commercial disputes • Contract, share purchase agreements and other disputes • Contentious and non-contentious company valuations • Matrimonial financial proceedings, including company valuations • Financial investigations • Financial tracing • Expert witness appointments • Shareholder disputes • Fraud investigations • Criminal defence instructions
Ms Anne Franc CBiol MSB in LONDON
Forensic Equity is a leading provider of forensic science services. With well over 1,000 years of combined experience, our forensic scientists cover all of the major forensic disciplines. All of our services and fee rates are suitable for legal aid applicants. We are always happy to receive case papers and will assess them and provide an initial opinion without charge. Accounting Mark Holdsworth FMAAT CFE MAE Robert Miller BSc(Hons) FCA MAE Biology Nigel Hodge BSc BTh DipPS John Page BA MSBiol CBiol PGDipSciSoc...
Mr Elliott in CAMBRIDGE
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 velocity whiplash • Personal injury claims • Human factors • Perception...
Mr Jobber has more than 25 years' experience in banking, investment management and financial services. He has held senior roles at global investment banks and hedge funds, including HSBC, BNP, Bank of America, Credit Suisse, CQS and Davidson Kempner. The roles undertaken include industry research analyst, head of emerging markets derivative sales, head of equity sales and head of global trading. He now works as a consultant and expert witness providing expert reports to the legal profession relating to banking...
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 Stevenage Office: Wilder Coe Ltd, Business and Technology Centre, Bessemer Drive, Stevenage , SG1 2DX. DX: 6015 Stevenage
Mr Adcock in LICHFIELD
I have practised in leasehold reform and residential landlord and tenant law for over 20 years of my professional career. 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 working knowledge of the principles of the methods of valuation under these Acts and a thorough grasp of the practicalities of the legal system, jurisdictions and conveyancing procedures. I have acted for freeholders and leaseholders...
Mr Flaxman in LONDON
• 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...
Mr Miller in LONDON
Investment banking • Corporate finance • Mergers & acquisitions • Public takeovers • Equity fund raising • Prospectus standards • Corporate governance • FSA/FCA regulation
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, approaching 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...
Mr Makin in MIRFIELD
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 Advisory committees at ICAEW • Member of Investigation Committee...
Mrs Briggs in RUGELEY
Forensic handwriting, signature and document examination by an experienced expert witness with over 15 years' experience of criminal and civil casework. • Comparison of disputed handwriting and signatures with known samples to determine authorship • Examination of printed, photocopied and typewritten documents • Examination of certain documents to determine authenticity • Reconstruction of torn/shredded documents • Examination of documents for indented impressions of writing • Examination of documents for alterations...
Mr Abbas in LONDON
Private banking & wealth management • Investment banking • Investment management • Graduate recruitment • Middle East & Asia Pacific
Mr Daulby in ASHBOURNE
Matrimonial litigation: • Financial advice & support (including matters concerning taxation) both before & during each stage of divorce proceedings • Loss of earnings projections • Wills & probate: • Share & asset valuation • Taxation advice • Industrial & commercial claims: • Calculations & assessments concerning loss of profits, interruption of business & business valuations (including sales forecasts, stock, fixed assets, etc.)
Mr Seston in SOLIHULL
A former police officer in the West Midlands Police with over 30 years' service, 24 of which were as a traffic patrol officer • Extremely experienced in all manner of road traffic matters, specialising in collision investigation and motor vehicle examination • Holds Class 1 Advanced Driving Certificate for both cars and motorcycles, and has held a Class 1 PCV (D+E) driving licence • Trained and experienced in the use of in-car video systems and the analysis of CCTV/dashcam video Collision investigation • 42 years'...
Mr Muggridge in FAVERSHAM
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 matters • Confiscation orders
Mr Dilloway in BRISTOL
I have over 45 years' experience working with computers and more than 20 years and 300 cases as an expert witness. My work clarifies technical evidence simply and concisely, and assists common understanding of cases among lawyers, clients and experts. I produce clearly worded reports and clear spoken evidence. Criminal cases include indecent images, terrorism, false accounting, computer misuse and unauthorised access, fraud, extreme and prohibited images, drug importation and cultivation. I have given advice...
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 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
Dr Clarke in LONDON
Also consulting at: 88 Rodney Street, LIVERPOOL, L1 9AR Neurology, general • Head injury • Traumatic brain injury (TBI) • Spinal cord injury • Cervical injuries • High altitude & mountain medicine • Epilepsy • Multiple sclerosis • Cold injury • Medical negligence • General medico-legal work • Disability assessments • Genuineness of complaints • Stroke • Parkinson's disease • Motor neurone disease • Brain tumours • Whiplash injuries • Subarachnoid haemorrhage • Meningitis • Sequelae of anaesthetic accidents • Health fraud
Mr Culley in LONDON
Mr Culley has ~18 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. Mr Culley founded C & G Regulatory Solutions in September...
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 Please visit our website
Ms Winspeare in GILLINGHAM
Forensic accounting • Insurance claims • Business interruption claims • Increased costs of working • Stock claims • Personal injury actions • Fatal accident claims • Loss of pension • Loss of benefits • Loss of profit • Loss of dependency • Contractual disputes • Agency disputes • Breach of warranty • Contentious valuations • Shareholder disputes • Matrimonial disputes • Probate disputes
Mr Brigden in AYLESBURY
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...
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...
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 and criminal,...
Mr Davies in LLANELLI
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...
Mr Andrews in LONDON
Nick Andrews is a partner in BDO's Forensic Services department. He regularly acts as an expert witness in the High Court and in arbitrations, having been a partner in the forensic market for 24 years. He has acted as an expert accountant in over 200 cases in many market sectors and has given oral evidence on 20 occasions. All matters requiring a Chartered Accountant with over 35 years' experience across the full range of accounting issues • SPA completion accounts disputes • Loss of profits • Assessing the quantum...
Mr Helliwell in HIGHCLIFFE
Mortgages advice and products, financial products and consumer finance
Digital Forensics/Computer Forensics I have worked with computers for all of my adult life. I started to specialise in computer forensics 15 years ago and took training courses at Kenesaw State University Post Graduate School in Georgia in the United States and then at the Royal Military College of Science at Shrivenham. I have been trained in expert witness skills by Bond Solon and have presented expert evidence in a number of cases in the Magistrates' Court, the Crown Court and the High Court. My portfolio...
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 Jaquiss in ALTRINCHAM
Offices in Cheshire, Wiltshire, Dorset, Cornwall Simon has 40 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 12 years, Simon has worked as an expert witness, providing expert reports on a whole wealth of banking and finance issues to the legal profession, for banking...
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

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