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Financial Technology, Market Surveillance, Regulatory Systems
He is currently an expert witness in a case involving high-frequency trading and the improper handling of orders on the leading option exchanges. The case requires expertise in market surveillance and regulatory technology associated with order audit trails, alerts and…
Accountancy, Financial Audit, Personal and Business Taxation
Expert is a general practice accountant with experience of advising on a range of business, accounting and tax matters. Expert has also acted as auditor to medium sized and large companies and charities. Expert has been an accountant for over…
Forensic Accountancy, Insurance Claims, Loss Adjusting and Mediation
Expert has over 10 years full time experience working as an expert witness specialising in forensic accounting and the quantification of disputes. Prior to that he spent 12 years as an insurance loss adjuster specialising in business interruption claims and…
Forensic Accountancy
Expert is a Forensic Accountant. Expert’s qualifications and memberships include: Fellow of the Institute of Chartered Accountants in England and Wales (1989, Member 1979); Master of Business Administration degree (University of Sheffield); Governor and Member of the Expert Witness Institute;…
Investigative Interviewing for Disciplinary, Grievance, Health and Safety Interviews
Managing a highly specialised team of trained interviewers, Expert is able to be 'parachuted' in to your business, whether public or private sector, and conduct complaints, disciplinary, grievance or health and safety interviews where you may have neither the manpower,…
Fraud Investigator, Forensic Document Examiner, Forged and Counterfeit Documents Examined
Expert is the go-to fraud expert for the FBI's private / public organization - NYC InfraGard Alliance, she is a regular guest on their weekly talk show. Expert became certified as a fraud investigator after studying at NYU in Manhattan.…
Forensic Accountancy, Quantification of Losses, Fraud Investigations, Disputed Share Valuations
Expert is a Fellow of the Institute of Chartered Accountants in England and Wales, having qualified in 1990. She is Head of Forensic Accounting Services within Employer, a Top 20 firm of Chartered Accountants based in London and South East…
Accounting, Audit, Regulation, Investigation, Financial
Expert has extensive fraud and financial investigation experience in government and regulation sectors. He is a Chartered Accountant with over 30 years' accounting, auditing, consulting and investigation experience, with a specialisation in forensic accounting, rail privatisation and international development projects.…
Forensic and Fraud Investigation, Asset Tracing, Corprate Fraud Audits
Expert’s work focuses on investigating instances of fraud and financial loss for a wide range of clients in various different industries. His work includes asset tracing and recovery, investigating white collar crime cases, asset confiscation proceedings, investigations for various fraud…
Internal Controls Remediation, SOX and FCPA Compliance, Risk Management, Financial Due Diligence
Expert S. Expert, CPA is an audit partner with a New York full-service accounting firm specializing in audit of pubic companies, internal controls and SOX compliance, due diligence, and risk management. Expert has more than 20 years of public and…