Mr Hawkes in LONDON
Extortion and blackmail containment strategies • Comprehensive complex fraud investigation • Discreet AI-enhanced profiling • Strategic crisis and reputation protection • Family dynamics and matrimonial solutions • Expert missing persons and debtor location service • Strategic private security operations • IT crime and digital forensic expertise • Strategic security consulting • Comprehensive forensic consulting A discreetly comprehensive consulting practice, established 1977
Mr Hafid in LONDON
I am a Chartered Accountant and director of two UK-based companies – an accounting firm providing bookkeeping, tax compliance, VAT returns, payroll tax and financial reporting services, and Witness Experts Ltd, an expert witness consultancy that has produced over 150 expert witness reports across various legal disputes. With a background at Deloitte LLP, I have worked on complex cases involving IT audits, internal controls, SOX compliance and external audits, and other risk advisory projects. My firm Witness...
Mr Naughton in WARRINGTON
1. Evidence gathering to support the defence 2. Evidence gathering to support an allegation 3. Forensic linguistics analysis for signs of deceit 4. Locating 'lost' witnesses 5. Obtaining witness statements for either the civil or criminal courts 6. Analysis of ABE interviews 7. Analysis of Police procedures PACE, CPIA 1996, RIPA and The National College of Policing relevant to specific cases 8. Expert witness reporting