Theft

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

Mr Cohen in LONDON
Quantum, loss of profit, particularly in insurance claims • Business interruption following fire, flood or burglary • Personal injury quantum • Professional negligence claims • Forensic accounting & litigation support • Security for costs application • Employment disputes • Business valuations • Football player transfer valuations • Matrimonial disputes • Proceeds of crime • Fraud • Criminal defence • Expert determination
Mr Maile in LONDON
CipherBlade is the most experienced and well known independent cryptocurrency forensic investigation firm. Over the last 6 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...
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
Dr Allen in HIGH WYCOMBE
All matters pertaining to adult general psychiatry • Special interest in drug- & alcohol-related issues & those involving putative automatism • Experience in assessing perpetrators of sexual abuse • Regular involvement in the assessment of adults in family psychiatry • Regular involvement in the assessment & diagnosis of post-traumatic stress disorder
Dr Kurian in WOLVERHAMPTON
All aspects of general adult psychiatry, including: • Mental Health Act appeals • Psychiatric sequelae of injuries • Post-traumatic stress disorder • Stress-related psychiatric disorders Initial contact by email or telephone only
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 Lazarevic in LONDON
A highly experienced Chartered Accountant and Expert Witness, and former senior equity partner with a top-10 international firm of chartered accountants. Charles has prepared many hundreds of cases and given oral evidence in courts and arbitrations in the UK and internationally on many occasions. Now he heads a boutique firm specialising in expert testimony for contentious business valuations, insurance claims and other quantification assignments. Charles is also a leading expert on compensation under The...
Mr Shields in LONDON
Ryan works with both corporate and private clients across all industries and jurisdictions with specialist expertise in forensically analysing computers, mobile devices, and cloud-based evidence. He specialises in acting as a forensic expert in criminal and civil disputes and has presented both written and oral testimony in court.
Mr Woodroffe in WALSALL
Carl is a Chartered Insurance Practitioner, Fellow of the Chartered Insurance Institute, Member of the Chartered Institute of Arbitrators, a Cardiff University Accredited Expert Witness, a full Member of the Academy of Experts and a Qualified Dispute Resolver. He holds a First Class Classification Honours Degree in Insurance Management (highest mark in year). Carl's insurance broking experience spans over 50 years and has included senior positions with national and provincial brokers (please refer to his...
Dr Phull in LINCOLN
I have over 10 years of experience in the following areas: • Criminal matters • Personal injury • Clinical negligence • Parole-based reports • Capacity-based reports Typically, the report types I have produced during this time have included: • Desktop screening reports • Breach of duty reports • Condition and prognosis • Fitness to plead and court-based recommendation reports • Complex or serious injury reports Visiting Professor of Forensic Psychiatry, University of Lincoln
Mr Winch in NORTHWICH
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
Dr Nimmagadda in NEWBURY
Registered with the GMC as a Specialist in Forensic Psychiatry • Member of Royal College of Psychiatrists • Fellow of Royal College of Psychiatrists • Member of Expert Witness Institute • Holder of LLM in Mental Health Law from the University of Northumbria & Master of Medical Science (MMedSci) in Clinical Psychiatry from the University of Leeds I have expertise & experience in providing: (a) psychiatric reports to the courts in criminal, civil & family cases; (b) independent psychiatric reports for Mental Health Review...
Mr Naghdi in LONDON
Computer and mobile data forensic analysis • Digital document forensics and validation • Computer and mobile hacking investigation • Social media forensic examination • Digital image forensic examination • Digital audio/video forensic examination • Computer expert witness services • Company data theft investigation • Office365/Google Workspace forensic analysis • Email forensics examination and analysis • Website content forensic examination
Dr Pradhan in BIRMINGHAM
Psychopathology & psychiatric disorders • Trauma sequelae (psychiatry, including personal injury) • Post-traumatic stress disorder • Personality disorder • Criminal responsibility (psychiatric assessment) • Fitness to plead (psychiatric assessment) • Dangerous & risk assessment (psychiatric) • Crime victims (psychiatry) • Offender assessment (psychiatric) • Witness assessment & testamentary capacity • Criminal behaviour • Child & family cases (custody cases) • Psychiatric care & rehabilitating • Disability Discrimination Act - psychiatric •...
Mr Cufley in ROMNEY MARSH
Digital Forensics/Computer Forensics I have worked with computers for all of my adult life. I started to specialise in computer forensics 15 years ago and took training courses at Kenesaw State University Post Graduate School in Georgia in the United States and then at the Royal Military College of Science at Shrivenham. I have been trained in expert witness skills by Bond Solon and have presented expert evidence in a number of cases in the Magistrates' Court, the Crown Court and the High Court. My portfolio...
Mrs Scott in LEEDS
Extensive experience in the preparation of expert witness reports to law enforcement, public authorities, barristers and solicitors. I have the benefit and insight of investigations undertaken from both a prosecution perspective and defence responses, having worked at West Yorkshire Police Economic Crime Unit and the NE RART before joining a private practice undertaking both types of work. • Pre-trial criminal investigations • POCA and confiscation • Theft • Money laundering • Fraud • Forensic accountancy
Dr Marshall in EDINBURGH
Broad knowledge of information technology, and experience as an entrepreneur and as a Gartner Analyst, provides additional experience in business management, intellectual property and enterprise requirements. Expertise includes: • Artificial intelligence • Blockchain and crypto • Cloud infrastructure • Customer Relationship Management (CRM) • Cybersecurity • Data analytics • Digital resilience • Disaster recovery • Enterprise Resource Planning (ERP) • Industry analysts • Intellectual property • Internet of things • Location-based...
Mr Osborne in LONDON
Christopher is Head of FRP's Forensic Services practice. He brings over 25 years of experience of forensic accounting, including acting as an expert witness. His work covers disputes, fraud, bribery and corruption investigations, asset-tracing and recovery investigations, regulatory inquiries and compliance and risk advisory assignments. He has been cross-examined on multiple occasions in the High Court and International Arbitration Tribunal.
Mr Ellison in LONDON
Nick Ellison is a senior director in the Data Insights and Forensics practice, based in London. Nick leverages more than 14 years of IT technology consultancy and software development experience. He has assisted clients with web and software development projects, disputed delivery of projects, fitness for purpose, IT security controls, digital forensics and cyber risk in the travel, manufacturing, wholesale and distribution, financial services, charities/third sector and hospitality sectors. Being an accomplished...
Dr Oyewole in LONDON
Psychological trauma secondary to accident or work-related stress • Criminal cases with associated psychiatric illness • Mental Health Act work • Medical malpractice • Cases of competence in elderly individuals • Parent assessment for care proceedings
Mr Dilloway in BRISTOL
I have over 45 years' experience working with computers and more than 20 years and 300 cases as an expert witness. My work clarifies technical evidence simply and concisely, and assists common understanding of cases among lawyers, clients and experts. I produce clearly worded reports and clear spoken evidence. Criminal cases include indecent images, terrorism, false accounting, computer misuse and unauthorised access, fraud, extreme and prohibited images, drug importation and cultivation. I have given advice...
Mr Boyd in NORMANTON
MD5 specialises in the following services: • Mobile Phone Forensics • Computer Forensics • Advanced Data Recovery • eDisclosure • eForensics • Virtual Forensic Computing (VFC) Experts in providing Digital Forensic and eDisclosure services to the legal sector, law enforcement agencies, public sector and corporate clients.
Mr Moore in NOTTINGHAM
Computer forensics • Data recovery • E-mail analysis • Computer crime • Internet abuse • Computer fraud • Mobile forensics • Training
Mr Shaw in LONDON
Artificial intelligence, AI, AR, 5G holograms • Blockchain • Smart contracts technology • Coding, Assembler machine language through to Z-notation • Cyber security, defence and offence, breaches • Data privacy • Digital media and IT technology • Due diligence • eDiscovery • Failed projects • Fintech, pure technology, start-ups and investments • Hardware, middleware, design and architecture • IoT • Network, telecoms • Software, forensic and anti-forensic • Digital forensics in multiple criminal cases regarding software, images, infringements •...
Mr Elliott in CAMBRIDGE
Road traffic collision investigation & reconstruction expert witness • Tachograph analysis • Locus assessments • Case review • Vehicle examinations • Seat belt examinations • Criminal & civil cases • Court attendance • Examination of light bulbs • Damage consistency reports • Insurance fraud • Examination of tyres • Death by dangerous driving • Careless driving matters • Liability disputes • Staged collisions • Electronic data recovery from airbag modules & vehicle ECUs • Low velocity whiplash • Personal injury claims • Human factors • Perception...
Mr Makin in MIRFIELD
Business & share valuations • Business interruption • Contract disputes • Security for costs • Section 994 petitions • Diversion of trade • Loss of earnings, benefits & pensions • Loss of dependency • Drug trafficking • Matrimonial disputes • Insurance litigation • Fraudulent insurance claims • Directors' disqualification • Professional negligence • Mediation • Expert determination on appointment by President of ICAEW & directly • Past member of Support Member, Forensic & Ethics Advisory committees at ICAEW • Member of Investigation Committee...
Mr Kapila in LONDON
Personal injury & fatal accidents, including loss of income & profits, loss of pension rights & loss of dependency • Loss of profits & consequential loss, including business interruption, misrepresentations, breaches of contract & breaches of warranty • Professional negligence, including accountants & auditors • Business & share valuations • Fraud investigations, including theft & misappropriation, false accounting & fraudulent trading • Insurance claims • Commercial claims & partnership disputes • Divorce • Confiscation...
Mr Bellamy in NEWARK
Inspection of all types of motor vehicles for litigation purposes • Motorcycles, motor cars, sport, classics, electric vehicles, LGV, motor homes, caravans, PSV, HGV, horseboxes & trailers • Petrol & diesel engine component failure diagnosis, automatic gearboxes, manual gearboxes • Motor vehicle theft • Fire-damaged vehicles • Corrosion & paintwork faults • Repossession inspections • Unroadworthy vehicles • Lectures on automotive engineering • SJE • Legal aid work undertaken • Assistance at trial • Founder Member of the Society...
Mr Christopher J Watts in TOWCESTER
Experienced in all aspects of digital investigations including child abuse images, intellectual property, fraud & murder • Expertise includes: • Computer forensics • Mobile phones & CCTV analysis • Reports provided in a clear, easy to understand format, avoiding technical jargon where possible • Prosecution, Single Joint Expert (SJE) & defence work undertaken Further information available at http://www.griffinforensics.com

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