Expert Details
Forensic Accountancy, Quantification of Losses, Fraud Investigations, Disputed Share Valuations
ID: 727823
United Kingdom
Expert has been involved in forensic accountancy since 1990 and is frequently instructed to act as an Expert Witness in the field of accountancy in legal actions requiring the quantification of lost profits arising from contractual disputes, breach of contract and business interruption. She has also acted in an Expert capacity in matrimonial and other proceedings involving the valuation of privately owned companies or the loss of an income stream. She has been trained to act in an Expert capacity in the context of collaborative law proceedings.
Expert has acted in an Expert capacity in many assignments involving allegations of negligence against auditors and accountants and in high-profile fraud cases, both civil and criminal, in which she was instructed by solicitors acting for company directors facing allegations of fraud, misrepresentation or false accounting.
Expert has been involved in a number of forensic investigations on behalf of corporate entities in which fraud or wrongdoing by directors or employees has been suspected.
Expert has given evidence in the civil and criminal courst on many occasions and is familiar with the requirements concerning the role of the Single Joint Expert.
Expert was instructed by lawyers acting for a company involved in the manufacture of canning products to quantify the loss of profits suffered by the company as a consequence of an alleged breach of contract by a major customer. The Claimant was able to negotiate a satisfactory settlement on the basis of the figures set out in Expert's report. Expert was appointed by lawyers acting for an engineering firm facing allegations of professional negligence brought by a major national house builder who claimed that delays on a project resulted in funds not being available to develop other sites. She was able to demonstrate through careful analysis of the group accounts that the availability of funds was not the limiting factor on the development of sites. Expert was appointed in an Expert capacity by the International Chamber of Commerce to report to the Arbitrator on various business valuation-related issues raised by both sides in a dispute between shareholders in a UK electronics company. The Arbitrator relied on the opinions expressed in her report when determining the outcome of the dispute. Expert has been appointed by a high profile charity operating in the arts to investigate and quantify the amount of funds embezzled by the charity's former Finance Director. Her role includes acting in an Expert capacity in connection with the charity's claim against its former auditors for their failure to detect the fraud during the course of their audits of the charity's annual financial statements. Expert was instructed by lawyers acting for former employees of a worldwide advertising and media group who faced allegations of data theft following their departure from the group to set up their own company. Her role was to quantify the loss of profits suffered by the group as a consequence of the former employees' alleged conduct.
Education
| Year | Degree | Subject | Institution |
|---|---|---|---|
| Year: 1990 | Degree: FCA | Subject: Accountancy | Institution: Institute of Chartered Accountants |
| Year: 1984 | Degree: BA Honours | Subject: English Literature and Modern History | Institution: University of Liverpool |
Work History
| Years | Employer | Title | Department |
|---|---|---|---|
| Years: 1997 to Present | Employer: Undisclosed | Title: Partner | Department: Forensic Accounting Services |
Responsibilities:Expert joined Kingston Smith as a Senior Manager and progressed to partner in 2002. She is now Head of Employer's Forensic Accounting Services group. |
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| Years | Employer | Title | Department |
| Years: 1994 to 1997 | Employer: Andersen | Title: Manager | Department: Forensic accounting |
Responsibilities:Expert was responsible for the day to day management of ongoing cases and assisted the appointed Experts with the preparation of reports. |
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| Years | Employer | Title | Department |
| Years: 1990 to 1994 | Employer: BDO Binder Hamlyn | Title: Senior through to manager | Department: Litigation support |
Responsibilities:On qualifying as a Chartered Accountant in 1990 Expert commenced specialist training as a forensic accountant and Expert Witness, progressing to manager by 1994 when the firm merged with Andersen. |
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| Years | Employer | Title | Department |
| Years: 1984 to 1990 | Employer: Pannell Kerr Forster | Title: Junior through to senior | Department: Audit |
Responsibilities:Expert undertook her training in the audit department progressing to senior in charge of a wide range of audit assignments before qualifying as a Chartered Accountant in 1990. |
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Additional Experience
| Expert Witness Experience |
|---|
| Expert has acted in an Expert Witness capacity in numerous UK and international proceedings. She has given evidence in the UK civil and criminal Courts and also acts in an investigative/ advisory capacity in relation to instances of suspected fraud or wrongdoing by directors or employees. |
Career Accomplishments
| Associations / Societies |
|---|
| Expert is a member of the Academy of Experts and the Expert Witness Institute. She is also a member of the Fraud Advisory Panel and an associate member of the Association of Certified Fraud Examiners. |
| Publications and Patents Summary |
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| Expert has written numerous published articles and is the co-author of a case book for auditors and accountants to be published in Autumn 2010. |