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Last updateThu, 09 Sep 2021 3pm
Your Expert Witness

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Mrs Claire Berrington

Integrity Accounting and Forensic Solutions Ltd
La Grange Chipshop
Tavistock
Devon
PL19 8NT

Contact Person: Mrs Claire Berrington
Qualifications: BA(Hons) FCCA MEWI
Phone: 01822 259 593 / 07833 431 013
Occupation: Forensic Accountant

Mrs Claire Berrington BA(Hons) FCCA MEWI

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Forensic Accountant

Mrs Claire Berrington undertakes expert witness instructions, including the preparation of expert reports and appearing in court, in both criminal and civil cases cases in the following areas:

Criminal cases

  • Fraud, including mortgage, director and employee fraud, benefits and charities
  • MTIC, Advance fee and Boiler room
  • Proceeds of Crime Act (POCA) and Confiscation
  • HMRC Investigations including, PAYE, Excise Duty and VAT and Furlough claims
  • False accounting, money laundering and theft
  • Allegations in relation to Drug offences, sham marriages and human trafficking
  • Director misfeasance & disqualifiactions
  • Wrongful and fraudulent trading

Civil cases

  • Partnership and directors/shareholder disputes
  • Business and share valuations
  • Tax implication of separation and divorce including disposal or transfer of property
  • Professional negligence
  • Business interruption and insurance claims Loss of profits
  • Personal injury, Loss of earnings/profit

Mrs Berrington can take instructions on behalf of either claimant or defendant or as a Single Joint Expert.

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