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Search Results for "fraud" Displaying 31 - 45 of 68 results


Mr James Penman Worldwide
Banking and Lending Expert Witness

James Penman is a qualified, career business banking / commercial banker with a wide range of employment and role experiences in the UK residential and commercial property lending markets. ...

MD5 LTD eForensics & eDisclosure Experts Nationwide
eDisclosure Experts

Established in 2003, MD5 is regarded as one of the leading digital forensic solutions companies in the UK. Our extensive client list includes large multi-national businesses, government and law enforcement agencies, solicitors and ...

Mr David Beringer Worldwide
Taxation Expert Witness

All our systems work for virtual set up including case management software and cloud storage. As we work worldwide we often do “video conferencing for litigation” and also appear in virtual trials. ...

Mr Jonathan Pitman Worldwide
International Trade Expert

Jonathan Pitman has over forty years’ legal experience including being Principal of own company. His core practices are: advising on international sale and purchase contracts, charter parties, contracts of affreightment and bills of lading, bankers’ documentary credits, guarantees and security, ...

Mr. Ben Leandro London
Partner, Forensic Chartered Accountant

Ben’s work involves a wide range of assignments, including preparing expert witness and advisory reports for a variety of civil and criminal cases. Ben works on valuations for shareholder disputes, matrimonial cases, loss of profit ...

Mr Matt Clarke Area of work Worldwide
Banking and Lending Expert

All our systems work for virtual set up including case management software and cloud storage. As we work worldwide we often do “video conferencing for litigation” and also appear in virtual trials. ...

Mr David Griffiths Worldwide
Banking and Financial Expert

David combines the three main areas of importance in property lending disputes; litigation, surveying and banking. He has advised on a number of disputes and has significant insight in to the practical aspects of commercial banking and managing a property business during the last 10 years. The ...

Mr Barry Minnery Nationwide
Forensic Accountant

Barry is a Chartered Management Accountant with a Practising Certificate and a Chartered Manager. During his career he has worked for multi nationals; public and private companies; SME’s and family businesses in a variety of industries at the most senior levels. ...