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At The Close Order Specialist, Expert Witness and Forensic Consultant.

EW #584 is the partner responsible for UK fraud practice.

EXPERT ID: 584

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Location:  GB

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Short Biography:

EW #584 is the partner responsible for BDO Stoy Haywards UK fraud practice. Prior to joining he was a partner at Arthur Andersen where he was one of the three original members recruited to set up that firms fraud investigation group. Previously he worked in the forensic accounting department of another Big Five accounting firm.

He has extensive experience of conducting investigations in a wide range of industries both in the public and private sector. Many of his investigations have had international aspects that have led him to work in Africa, the Middle East, the United States and Continental Europe.

He is experienced in working closely with both the Police and the clients professional advisors in order to effect both criminal and other proceedings.

His experience also includes investigations for the Department of Trade and Industry, the European Economic Community, the Bahrain Monetary Authority and the Bank of England BA (Hons) Accountancy Studies Associate of the Institiute of Chartered Accountants in England and Wales Certified Fraud Examiner

BDO Stoy Hayward's forensic accounting services offer expert guidance in the following specialist services:

Commercial

loss of profits
consequential loss
company valuations
partnership valuations
section 459 disputes
warranty claims
security for costs
financial services
commercial fraud
wrongful trading
construction claims
professional negligence

Criminal
white collar crime
fraudulent trading
asset trading

Personal
personal injury
medical negligence
fatal accidents
matrimonial
structured settlements


 

Blinded CV

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Category Searches:


 
Fraud - General Expert Witnesses Directory   Fraud - General Experts Witnesses ;

Some of the Keywords entered by this Expert:

Asset Tracing Fraud Detection Wrongful Trading U Risk Assessment
Fraud Response Risk Assessment Loss Of Profits Medical Negligence Ethics Policies
Company Valuations Loss Of Profits Company Valuations Investigation Warranty Claims
Security For Costs Asset Trading Fatal Accidents Fraud Response Fraud Analysis
U Personal Injury Fraudulent Trading Loss Of Profits Medical Negligence
Company Valuations Investigation Asset Tracing Matrimonial Fraud Response
Consequential Loss Investigation Company Valuations Investigation


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