Valuation of Security and Monitoring equipment businesses

Single Joint Expert

Valuations

Construction and Engineering

Valuation of two related businesses at the date of the Parties separation and at the current date, including consideration of (1) agency and distributor valuations and (2) the level of disruption and recovery following Carillion.

Shareholders dispute – judge persuaded by expert accountancy evidence

Expert advisor

Valuations, Loss of Profits

Services and Consultancy

The judge had to consider whether the petitioner had been unfairly treated along with the value of the company which provided web sites and digital platforms to customers, including a number of local authorities.

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Uzbekistan’s Supreme Court has announced that the daughter of the country’s late president, Islam Karimov, will serve a further eight years in prison for corruption and criminal activities estimated to have cost the country a total of more than $2.3 billion. Gulnara Karimova has been found guilty on charges including extortion, racketeering, money laundering and […]

The Big Society organisation, of which former Prime Minister David Cameron is chief patron, is being investigated for the mismanagement of millions of pounds at the National Citizenship Service Trust (NCST). The investigation in to “governance issues” at the Trust is being carried out by the Department for Digital, Culture, Media and Sport (DCMS), which […]

An ongoing financial dispute between UEFA and Manchester City FC, which has seen the football club banned from competing in the Champions League for two years and fined £25m, could lead to further investigations according to UEFA. Manchester City FC is facing an ongoing battle with UEFA under the financial fair play (FFP) rules relating […]

Events

events overview
2020 Annual Conference

NIFA's Annual Conference will be packed full of presentations from external speakers, and sessions run by NIFA members, with the opportunity to network and socialise over drinks and dinner.

Members' Meeting

We will be holding a members' event on 3 June 2020. It will include presentations from external speakers on forensic related topics and our ever popular Vice Chair Q&A session.

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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