Your Expert Witness

Klareco Partners Ltd

142 Hamlet Gardens

London

W6 0TR

Contact Person: Mr Andrew Curry

Qualifications: BA MA FCMA

Phone: 07966 387185

Email: Contact us by Email

Occupation: Consequential Loss Specialist

D.W.Forensic Accounting

Nationwide

Website: Visit our Site

Contact Person: Mr David Wheatley

Qualifications: BA(Hons) ACMA CGMA

Phone: 07973 746393

Email: Contact us by Email

Occupation: Chartered Accountant

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: Contact us by Email

Occupation: Forensic Accountants

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

Fax: 01924 494 421

Email: Contact us by Email

Occupation: Chartered accountant. Accredited as forensic accountant, expert witness, mediator and expert determiner

26 Winckley Square

Preston

PR1 3JJ

Website: Visit our Site

Contact Person: Ian Cherry

Phone: 01772 201 015

Email: Contact us by Email

Occupation: Chartered Accountant and ICAEW Accredited Forensic Accountant

FX&CFD.com Consultants and Expert Witness

4th Floor, 18 Cross Street

London

EC1N 8UN

Website: Visit our Site

Contact Person: Mr Salam Alaswad

Qualifications: LLM PGDip BSc MEW CUBS(civil) CUBS(criminal)

Phone: +44 (0)20 3988 2244 / +44 (0)7788 839662 (mobile)

Email: Contact us by Email

Occupation: Forensic Financial Analyst

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: Contact us by Email

Occupation: Chartered Accountants

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: Contact us by Email

Occupation: Financial Conduct Authority Compliance & Risk Consultant

Mentor House

Ainsworth Street

Blackburn

Lancashire

BB1 6AY

Website: Visit our Site

Contact Person: George Horley

Phone: 01254 688100

Email: Contact us by Email

Occupation: Chartered Accountants

12 Dorrington Street

London

EC1N 7TB

Website: Visit our Site

Contact Person: George Palos

Phone: 020 7061 1100

Email: Contact us by Email

Occupation: Chartered Surveyors, Mortgage Valuers and Expert Determiners in Property

Centurion House

129 Deansgate

Manchester

M3 3WR

Website: Visit our Site

Contact Person: Mr Stephen Verber

Phone: 0161 832 4841

Fax: 0161 835 2539

Email: Contact us by Email

Occupation: Forensic Accountants

Circle Financial Services Ltd

6 Lloyds Avenue

London

EC3N 3AX

Website: Visit our Site

Contact Person: Louise Claro

Phone: 01260 298612/ 07527 428369

Email: Contact us by Email

Occupation: Financial Adviser

Frenkel Topping Ltd

15 Carolina Way

Salford

Manchester

M50 2ZY

Website: Visit our Site

Phone: 0161 886 8000

Email: Contact us by Email

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: Contact us by Email

Occupation: Forensic Accountant & Chartered Arbitrator

Integrity Accounting and Forensic Solutions Ltd

La Grange Chipshop

Tavistock

Devon

PL19 8NT

Website: Visit our Site

Contact Person: Mrs Claire Berrington

Qualifications: BA(Hons) FCCA MEWI

Phone: 01822 833049 / 07833 431 013

Email: Contact us by Email

Occupation: Forensic Accountant

231 S. Bemiston Avenue

Suite 800

St Louis

Missouri 63105 USA

Website: Visit our Site

Contact Person: Mr Ross S Delston

Qualifications: CAMS, CTCE

Phone: +1 (202) 494-5835

Fax: +1 (202) 280-1465

Email: Contact us by Email

Occupation: Independent Attorney and Expert Witness specializing in Anti-Money Laundering Compliance

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: Contact us by Email

Occupation: Forensic Accountants

Forensic Accountancy

Mr Andrew Curry

Mr David Wheatley

Moore Kingston Smith

Chris Makin

Cherry Forensics Chartered Accountants

Salam Alaswad

DRC Forensics Ltd

Andrew Smith

Pierce Forensic Ltd

Anderson Wilde & Harris

Alexander & Co

Louise Claro

Frenkel Topping Ltd

Dr Kay Linnell

Mrs Claire Berrington

Mr Ross S Delston

Crowe