Criminal litigation support • Tax cheat • Benefit, VAT & duty fraud • Money laundering offences • Proceeds of Crime Act • Commercial fraud • Drugs offences • Civil matters, including: divorce settlements, partnership disputes, valuation of business, loss of earnings claims

Financial mis-statements and compliance failures • Regulatory compliance (SOX, IFRS, UK GAAP) • Internal controls and risk assessments • Tax disputes and compliance reviews • Forensic accounting and fraud investigation • Operational and financial process evaluation • Financial analysis and forensic accounting • Compliance frameworks (SOX, IFRS, UK GAAP) • Risk assessment and internal controls • Expert witness report oversight and review • Tax compliance and operational process evaluation

Forensic accountant specialising in crime & proceeds of crime, including theft (including theft from employer), fraud (including mortgage fraud & benefit fraud), money laundering & confiscation (under Proceeds of Crime Act 2002 & earlier legislation) • Preparing expert witness reports & giving evidence in Crown Court, Magistrates' Court or High Court