Contract for Differences (CFD) • Forex (FX) • Spread betting • Forensic financial crimes • Anti-money laundering (AML) arrangements and cross-border fraud management • Suspicious transactions involving onshore, offshore and shell companies • Hedging techniques and risk management strategies • Poor execution and manipulation of market bid/ask prices • Mis-selling of complex financial products: Forex, CFDs and other financial derivatives • Boiler room, multi-level marketing/Pyramid selling, Ponzi schemes

CipherBlade is the most experienced and well known independent cryptocurrency forensic investigation firm. Over the last 7 years we have worked with law enforcement agencies around the world from local to federal and special-purpose teams on criminal investigations, government agencies and regulators on national and global ponzi schemes and investment fraud, law firms for civil and family law cases, and individual investors on thefts, fraud and scams. Our team of expert crypto investigators have more combined...

Ben is a partner in the forensic accounting team at Moore Kingston Smith. Ben is frequently instructed as an expert witness and has given evidence in court. He has assisted Counsel in preparing for the cross-examination of opposing experts in the High Court, the Crown Court and the Upper Tribunal (Lands Chamber). Ben’s areas of specialism include: • Valuations for shareholder disputes • Matrimonial cases • Loss of profit claims • Contractual disputes • Fraud investigations • Professional negligence actions against auditors •...

Company valuation - expert witness in quantum and damages in dispute, and commercial valuation • International arbitration and bilateral investment treaties • Worldwide litigation • Loss of profits and breach of warranties • Shareholder and joint venture determinations • Single joint expert in high-value matrimonial disputes • Banking and financial services • Oil and gas • Russia and the CIS • Intellectual property • Private company minority share valuation