Forensic Accountancy
Expert Evidence International Ltd
36 Old Park Avenue
London
SW12 8RH
Website: Visit our Site
Contact Person: Dr Thomas Walford
Phone: 020 7884 1000 / 07769 707020
Email:
Occupation: Banking, Building and Construction, Criminal, Custody, Information Technology, Investment Banking, Investment Management, Lending, Private Banking and Wealth Management, Property Lending Expert Witness, Regulation, Software and IT Infrastructure for Banks and Investment Houses, Tax, Derivatives, Futures, Options and Warrants, Commodity Trading, Bills of Lading, Letters of Credit, Sale and Lease Back Arrangements
FHM Forensic Accounting
The Manor Farm
The Green
Saxtead
Woodbridge
IP13 9QB
Website: Visit our Site
Contact Person: Ms Fiona Hotston Moore
Qualifications: BSc(Hons) FCA CTA MAE ACFS
Phone: 07770 642491
Email:
Occupation: Forensic Accountant & Business Valuation
Mr Charles Lazarevic
Vero Consulting, Tallis House
2 Tallis Street
London
EC4Y 0AB
Website: Visit our Site
Contact Person: Mr Charles Lazarevic
Qualifications: BSc MBA FCA MAE
Phone: 020 3951 9520
Email:
Occupation: Forensic Accountant, Chartered Accountants, Compensation, Quantum Experts, Forensic Accountants, Business Valuations Experts.
Anderson Wilde & Harris
12 Dorrington Street
London
EC1N 7TB
Website: Visit our Site
Contact Person: George Palos
Phone: 020 7061 1100
Email:
Occupation: Chartered Surveyors, Mortgage Valuers and Expert Determiners in Property
Andrew Smith
Paxen Group Ltd
Unit 106, Watermoor Point Business Centre
Watermoor Road
Cirencester
GL7 1LF
Website: Visit our Site
Contact Person: Andrew Smith
Qualifications: FPC III CeMAP
Phone: 01285 850 747
Email:
Occupation: Financial Conduct Authority Compliance & Risk Consultant
Barry Minnery
33 Ffordd Mailyn
The Ithens
Wrexham
LL13 7JB
Website: Visit our Site
Contact Person: Barry Minnery
Qualifications: MA FCMA CGMA CMgr FCMI MAE MEWI MCICM
Phone: 07537 921 446
Email:
Occupation: Chartered Management Accountant
Chase de Vere
Controlled House, Waterfold Business Park
Rochdale Road
Bury
Lancashire
BL9 7BR
Website: Visit our Site
Contact Person: Nicholas Leech
Phone: 0800 082 1216
Email:
Cherry Forensics Chartered Accountants
26 Winckley Square
Preston
PR1 3JJ
Website: Visit our Site
Contact Person: Ian Cherry
Phone: 01772 201 015
Email:
Occupation: Chartered Accountant and ICAEW Accredited Forensic Accountant
Chris Makin
Well Cottage
38 Water Royd Lane
Mirfield
West Yorkshire
WF14 9SF
Website: Visit our Site
Contact Person: Mr Chris Makin
Qualifications: FCA FCMI FAE QDR MCIArb
Phone: 01924 495 888 / 07887 660072
Email:
Occupation: Chartered accountant. Accredited as forensic accountant, expert witness, mediator and expert determiner
Crowe
The Colmore Building
20 Colmore Circus
Queensway
Birmingham
B4 6AT
Website: Visit our Site
Contact Person: Martin Chapman
Phone: +44(0)121 812 0001
Email:
Occupation: Forensic Accountants
DRC Forensics Ltd
Kestrel Court
Harbour Road
Bristol
BS20 7AN
Website: Visit our Site
Contact Person: Chris Gahagan
Qualifications: LLB FCA
Phone: 01275 390407
Fax: 01275 390439
Email:
Occupation: Chartered Accountants
Davidsons Forensic Accountants
Suite B4
Joseph's Well
Hanover Walk
Leeds
LS3 1AB
Website: Visit our Site
Contact Person: Raymond Davidson
Qualifications: FCA MAE
Phone: 0113 483 1127 / 0771 919 2257
Email:
Occupation: Forensic Accountants, Business Valuation Experts, Mediators
Dr Kay Linnell
Kay Linnell & Co
Brick Kiln Cottage
The Avenue
Basingstoke
Hampshire
RG25 2PR
Website: Visit our Site
Contact Person: Dr Kay Linnell
Qualifications: MBA FCA FEWI FCIArb
Phone: 01256 381 156 / 07891 921574
Email:
Occupation: Forensic Accountant & Chartered Arbitrator
Dr Roya Ghafele
OxFirst Ltd
39-41 Lonsdale Road
London
NW6 6RA
Website: Visit our Site
Contact Person: Dr Roya Ghafele
Qualifications: PhD Economic History
Email:
Occupation: Economist Expert
Expert Witness Direct
Rhuddlan
Wales
Website: Visit our Site
Contact Person: Dr D K R Knowles
Phone: 07513 673 676
Email:
Frenkel Topping Specialist Financial Advisers
Frenkel Topping Specialist Financial Advisers
15 Carolina Way
Salford
Manchester
M50 2ZY
Website: Visit our Site
Phone: 0161 886 8000
Email:
Griffins
Tavistock House North
Tavistock Square
London
WC1H 9HR
Website: Visit our Site
Contact Person: Stephen Hunt, Andrew Goodson and Frank Turnbull
Phone: 03330 416 250
Email:
Occupation: Forensic Accountants
Hilton Sharp & Clarke Forensic Accountants
60 East Street
Brighton
BN1 1HQ
Website: Visit our Site
Contact Person: Maurice Faull
Phone: 01273 265000
Email:
Occupation: Forensic Accountants
Kirkby Diamond - Luton
Victory House
Chobham Street
Luton
Bedfordshire
LU1 3BS
Website: Visit our Site
Contact Person: Jean Howe
Phone: 01582 738866
Email:
Occupation: Chartered Surveyors
Kirkby Diamond - Milton Keynes
15 Shenley Pavilions
Shenley Wood
Milton Keynes
MK5 6LB
Website: Visit our Site
Contact Person: Nathan Andrews
Phone: 01908 678 800
Email:
Occupation: Chartered Surveyors
Kreston Reeves
37 St Margaret's Street
Canterbury
Kent
CT1 2TU
Website: Visit our Site
Contact Person: Mr Tom Wacher
Phone: 033 0124 1399
Fax: 01227 458 383
Email:
Occupation: Forensic Accountants
Louise Claro
Circle Financial Services Ltd
6 Lloyds Avenue
London
EC3N 3AX
Website: Visit our Site
Contact Person: Louise Claro
Phone: 01260 298612/ 07527 428369
Email:
Occupation: Financial Adviser
Moore Kingston Smith
9 Appold Street
London
EC2A 2AP
Website: Visit our Site
Contact Person: Tom Aslin
Phone: 020 4582 1120 / 020 4582 1000
Fax: 020 7566 3822
Email:
Occupation: Forensic Accountants
Mr Andrew Curry
Klareco Partners Ltd
142 Hamlet Gardens
London
W6 0TR
Contact Person: Mr Andrew Curry
Qualifications: BA MA FCMA
Phone: 07966 387185
Email:
Occupation: Consequential Loss Specialist
Mr Dmytro Tupchiienko
Suite 11
95 Wilton Road
London
SW1V 1BZ
Contact Person: Mr Dmytro Tupchiienko
Qualifications: FRSA MBCS MIET MInstP MIScT MIAP MCIL/CL MCIArb MIPA CIISM CIPFA
Phone: 07824 612 873
Email:
Occupation: Forensic Accountant and Forensic Linguist