Analysis of bank statements as part of divorce proceedings

Single Joint Expert

Divorce and Matrimonial Matters

Other

Appointment to analyse bank statements to form a budget for ongoing expenditure as part of divorce proceedings.

Assisting the review of an SJE report

Single Joint Expert

Divorce and Matrimonial Matters

Financial Services

Appointment to assist in the review of an SJE report following business valuations of development manager and commercial property manager businesses as part of divorce proceedings.

The former Assistant Treasury Manager at Chelsea FC has admitted dishonestly abusing her position to obtain £208,521.65 for herself between 8 June 2019 and 23 October 2023. Claire Walsh pleaded guilty to the charge of fraud by abuse of position and almost certainly faces a hefty prison sentence when the case goes to the Crown […]

A head teacher in Middlesbrough was found not guilty of fraud by abuse of position earlier this month after being charged with the theft of Apple computers, including multiple iPads and other IT equipment. Darren Gamble was accused by prosecutors of spending £12,775.84 of the primary school’s budget on equipment they claimed was actually for […]

In an unusual move, the family court in London has made public its judgement without anonymity in the divorce case of Vladimir Sloutsker, a billionaire Russian, who was a political ally of Vladimir Putin and who died in September 2025 without paying a penny to his ex-wife following their divorce. Mr Sloutsker had enjoyed an […]

Events

events overview

Articles

What forensic accountants can do for you

Forensic accounting may be described as being the integration of accounting and auditing knowledge with investigative skills gained from practical experience.

It is the means by which the forensic accountant will review instructions given by a client, usually through a solicitor, thoroughly investigate those instructions and the underlying circumstances, examine the financial information …

Find out moreÂ