Acting as an expert witness for the Welsh Government

Single Joint Expert

Loss of Profits

Manufacturing

Acting as an expert witness for the Welsh Government and others in relation to a claim for loss of profits, amounting to several million pounds, incurred by a steel processing company as a result of alleged failure by the Defendants to prevent flooding.

Valuation of a speciality Greek food wholesaler

Single Joint Expert

Valuations, Divorce and Matrimonial Matters

Leisure Media and Entertainment

Valuation of a speciality Greek food wholesaler as a single joint expert in divorce proceedings.

Two executives of the energy company E.ON have been found guilty of taking millions of pounds’ worth of bribes during the development of Cranbrook – a new town in Devon. Matt Baker and Matthew Heyward were employed by E.ON as Head of Build and Quantity Surveyor, respectively, before moving to British Gas. Between 2011 and […]

Every year we collate information from our members regarding the number and type of cases we undertake.  This means we have some interesting insights to the changing face of forensic accounting. In summary, the last five years of instructions have looked like this:   As with 2023, we have seen a significant increase in the […]

The Finance Manager at a children’s nursery has been jailed for more than two years following an investigation into the nursery’s accounts. Kerry McGavigan had worked for the Enchanted Wood Nursery in Essex for 12 years, but her financial wrongdoing only came to light after a colleague reviewed the accounts and suspected that some documents […]

Events

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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 …

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