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Bartfields Chartered Accountants

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Forensic Accounting

Member of the Network of Independent Forensic Accountants

NIFA NEWS: Click here to download the latest NIFA newsletter

 

Our Team of Forensic Accounting Specialists

Our team of forensic accounting specialists are highly experienced in advising on the accounting issues and related financial aspects in any contentious business.

We can demonstrate a high degree of knowledge in our field and are able to assist with the resolution of disputes in the capacity of an expert advisor, expert witness or mediator.

The qualities that our team can bring to bear include:

  • Specialist technical knowledge
  • Highly developed investigative and analytical skills
  • A broad perspective of the issues affecting disputes
  • Experience in handling disputes and contentious problems
  • An understanding of the related legal processes
  • Ability to present findings and opinions with clarity and authority
  • Experience in presenting evidence in Court or other Tribunal

Our Approach

  • Our aim is to be involved at an early stage to enable our commercial experience to assist the lawyer from the commencement of the dispute.
  • The same person would stay with the case from initial report preparation, through to court appearance as witness if necessary.
  • We can introduce a member of the team with relevant industry expertise.
  • We work with solicitors as part of an integrated team, thus ensuring that the client obtains the maximum value and effectiveness from our expertise.
  • In whichever capacity our team is appointed, the objective is to offer constructive opinions that help minimise the time, cost and risks of legal proceedings and to achieve practical and early settlements.

Our Expertise

We are a member of NIFA (the national Network of Independent Forensic Accountants), whose membership consists of independent accountancy practices throughout the UK who specialise in forensic accountancy, and are able to provide a cost effective alternative to the national firms of accountants.  Membership of NIFA provides safeguards to instructing parties because it sets quality standards and monitors them by an annual review of each firm’s working files.

We have a wide experience of giving advice on many issues, including claims involving:

  • Criminal and commercial fraud investigations
  • Confiscation proceedings
  • VAT fraud
  • HM Revenue & Customs investigations
  • Commercial disputes including loss of profit/consequential loss
  • Partnership disputes
  • Matrimonial valuations
  • Business and share valuations
  • Personal injury and fatal accident
  • Professional negligence

Bartfields provide forensic accountancy services throughout the UK.

Contact

Raymond Davidson BA FCA MAE
Head of Forensic Accounting & Litigation Support Services

Tel: 0113 244 9051
Fax: 0113 242 0098
Email: raymond.davidson@bartfield.co.uk

Profile of
Raymond Davidson
BA FCA MAE

Partner

30 years of experience in the accountancy profession and a Member of the British Academy of Experts.

Experience as a forensic accountant from 1989, and since 1991, his time has increasingly been spent assisting lawyers in legal cases.

Wide experience in the provision of expert witness reports and conducting investigations in commercial and personal injury cases.

Click here for C.V.

Profile of
Mark Jenner
BSc MA FCA CFE

Partner

Mark is a forensic accountant specialising in fraud investigation for over 15 years.

His accounting expertise assists the police and other fraud regulators, white collar criminal lawyers and organisations impacted by fraud.  He is frequently instructed as expert witness in Proceeds of Crime cases and is often called to give evidence at court.

Click here for C.V.

 

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Bartfields (UK) Limited is registered in England and Wales under Company No.1248047 and Bartfields Business Services LLP is registered in England and Wales with registered number OC335974 both at Burley House, 12 Clarendon Road, Leeds LS2 9NF.

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