Acting as SJE in a business valuation

Single Joint Expert

Valuations, Divorce and Matrimonial Matters

Construction and Engineering

Appointment to act as a single joint expert in a business valuation of two property management businesses as part of divorce proceedings.

Valuation of a software in the contact of unfair prejudice proceedings

Single Joint Expert

Valuations

Transport and Automotive

Valuation of a software as a service business operating in the rail industry in the context of unfair prejudice proceedings.

The Hailsham Memorial Institute was left on the brink of insolvency after its former administrator Jeanette Gardner abused her position as an employee to steal thousands of pounds from its accounts. However, earlier this year, Gardner, who was convicted in 2023 of fraud by abuse of position, fraud by false representation, theft, transferring criminal property […]

The second defendant to be extradited to the US to stand trial on charges of defrauding individuals into taking out loans backed by collections of fine wines as collateral has been named. He has pleaded not guilty. The alleged fraud, carried out under the company name Bordeaux Cellars, resulted in losses of around US$100 million […]

An office manager at a charity has been jailed for three years for stealing £217,000 over nearly eight years. Isabella George stole the money from the Caritas Social Action Network by fraudulently signing then cashing cheques to the tune of £171,000 and using the charity’s credit card to make purchases for her own benefit. An […]

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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 …

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