Mr Walbridge in NORTHLEW
Forensic Accountant • Expert Witness • Expert Determiner I accept instructions covering: • Forensic accounting reports for claimant & defendant actions • Professional negligence claims - accountancy & auditing • Commercial disputes - business disputes, partnership disputes, consequential loss, share valuations, breach of contract, business interruption • Personal injury - loss of earnings, consequential loss • Theft & false accounting Specialising in criminal matters: • Fraud, money laundering, proceeds of crime, confiscation...
Mr Hafid in LONDON
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