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Professor Paul A Barnes

Professional Description:

Finance and Forensic Accounting

Qualifications:

Ph.D., M.A., M.Sc.
Chartered Certified Accountant

Address:
Little Gables
The Row
Orston
Nottingham
NG13 9NG
Area of work:

Worldwide

Details

Professor Paul Barnes is an experienced accredited expert witness offering services in:

• Stock market abuse
• Stock market and foreign exchange (‘forex’) fraud and scams: Binary options, contracts for difference (‘CFD’) spread betting and other derivatives
• Insider trading/dealing
• Financial crime
• Stocks and shares including the US Over the Counter (‘OTC’) market, ‘Reg S’ stocks, ‘Penny shares’ and ‘Microcaps’
• Stock and securities scams and fraud including ‘boiler room‘ operations
• Cryptocurrency scams
• Company valuations, mergers and acquisitions
• Forensic Accounting services including Proceeds of Crime Act calculations, money laundering, theft, misappropriations, loss of profit calculations and financial statement fraud investigations

He also provides consultancy services in the above plus:
• fraud risk reviews
• company financial investigations

Membership

Association of Certified Fraud Examiners

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