COVID support fraud

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

Mr Winch in NORTHWICH
Forensic accountant specialising in crime and proceeds of crime, including theft (including theft from employer), fraud (including mortgage fraud and benefit fraud), money laundering and confiscation (under Proceeds of Crime Act 2002 and earlier legislation) • Preparing expert witness reports and giving evidence in Crown 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...

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