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Fraud and regulatory investigations

Select a specialist or choose a new specialism by using the links in the key.

ICAEW’s online register of Forensic specialists was, until 2016, a useful source for those seeking a chartered accountant to act as a forensic accountant, expert witness or to give background advice as a shadow expert. Those on the register had passed the stringent requirements to become accredited under the ICAEW scheme before its closure in 2016 having then demonstrated the necessary standard of experience and competence.

Please note that this register is not currently maintained. Applying for accreditation was at all times voluntary and there may be other accountants of equal expertise and competence who will not be on this register.

Forensic specialisation key

CO - Commercial disputes
DF - Digital forensics
FI - Fraud/regulatory investigations
MI - Matrimonial investigations & valuations
PN - Professional negligence
VL - Valuations for litigation purposes

CR - Criminal defence
ED - Expert determination
IC - Insurance claims
PI - Personal injury
TI - Tax investigations

Fraud and regulatory specialists

Name Organisation Contact details Specialism
Ballamy, Mark Ballamy LLP T:+44 (0)2037 059 945
E:mark@ballamy.co.uk		 CO, CR, FI, MI, VL
Britten, Kathryn AlixPartners T: +44 (0)2073 325 058
E: kbritten@alixpartners.com		 CO, CR, ED, FI, IC, MI, PI, PN, VL
Cherry, Ian A I Cherry LTD Chartered Accountants T:+44 (0)1772 201 015
E:ian@aicherry.co.uk
A:A I Cherry Limited, 26 Winckley Square, Preston, PR1 3JJ
 CO, CR, ED, FI, IC, MI, PI, PN, TI, VL
Cohen, Vivian Frenkels Chartered Accountants T:+44 (0)2084 572 929
E:vivian.cohen@frenkels.com		 CO, CR, ED, FI, IC, MI, PI, PN, TI, VL
Cook, David DRC Forensics Ltd T:+44 (0)1275 390 407
E:david@drcforensics.co.uk
A:DRC Forensics Limited, Kestrel Court, Harbour Road, Portishead, BS20 7AN 		CO, CR, ED, FI, IC, MI, PI, PN, VL
Cowen, Nicholas Francis Clark T:+44 (0)1752 301 010
E:nsc@francisclark.co.uk
A:Francis Clark LLP, North Quay House, Sutton Harbour, Plymouth, PL4 0RA 		CO, CR, FI, IC, MI, PI, PN, VL
des Forges, Samantha E&Y LLP T:+44 (0)2079 047 720
E:samdesforges@hotmail.co.uk		 CO, DF, FI, IC, MI, PN, VL
Doxey, Paul Dagger Forensics LLP T:+44 (0)2079 479 650
E:pauldoxey@btopenworld.com
A:Dagger Forensics LLP, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT		 FI, VL, CO, CR
Fanshawe, Michael BTG Global Risk Partners T:+44 (0)1618 371 850
E:mike.fanshawe@btg-globalriskpartners.com
A:BTG Global Risk Partners, 340 Deansgate, Manchester, M3 4LY		 CO, CR, DF, FI, IC, MI, PI, VL
Fernandes, José CF Forensics T:+44 (0)7980618460
E:jose@cfforensics.co.uk		 CO, CR, ED, FI, MI, PN, VL
Forbes, Thayne Intangible Business Ltd T:+44 (0)2070 899 236
E:thayne.forbes@intangiblebusiness.com		 CO, ED, FI, IC, MI, PN, VL
Frenkel, John Frenkels Forensic Chartered Accountants T:+44 (0)2084 572 929
E:john.frenkel@frenkels.com		 CO, CR, ED, FI, IC, MI, PI, PN, TI, VL
Hain, Graham RSM Tenon T:+44 (0)2070 158 747
E:grahamhain@hotmail.com		 CO, CR, ED, FI, IC, MI, PN
Handley, Philip HSKS Greenhalgh T:+44 (0)1159 859 517
E:philip.handley@hsksgreenhalgh.co.uk
A:HSKS Greenhalgh Limited, 3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE		 CO, ED, FI, MI, PN, TI, VL
Harding, Sid Ballamy LLP
 T:+44 (0)2037 059 945
E:sid@ballamy.co.uk
 CO, CR, FI, MI, VL
Hine, Christopher RSM Tenon T:+44 (0)1618 304 099
E:chris.hine@bakertilly.co.uk
A:Baker Tilly Restructuring & Recovery LLP, 3 Hardman Street, Manchester, M3 3HF		 CO, CR, ED, FI, IC, MI, PI, PN, VL
Humphreys, John RSM Tenon T:+44 (0)1618 304 067
E:john.humphreys@bakertilly.co.uk
A:Baker Tilly Restructuring & Recovery LLP, 3 Hardman Street, Manchester, M3 3HF		 CO, CR, ED, FI, IC, MI, PI, PN, VL
Isaacs, Roger Milsted Langdon T:+44 (0)1179 452 500
E:risaacs@milsted-langdon.co.uk
A:Milsted Langdon LLP, 1 Redcliff Street, Bristol, BS1 6NP		 CO, CR, ED, FI, MI, PI, PN, VL
Jenkins, Russel KTS Owens Thomas Limited T:+44 (0)2920 829 000
E:russellj@ktsowensthomas.com		 CO, CR, ED, FI, IC, MI, PI, PN, TI, VL
Kwan, Corinna IIndependent Commission Against Corruption T:+852 2826 4100
E:corinnaktc@gmail.com		 FI
Lindsay, Noel Financial Investigations Limited T:+44 (0)7801 216 575
E:noel@financialinvestigations.co.uk		 CO, CR, FI, TI, MI, VL
Maclay, Andrew BDO LLP T:+44 (0)2078 933 487
E:andrew.maclay@bdo.co.uk		 CO, CR, ED, FI, IC, PN, VL
Makin, Chris Chris Makin Mediator T:+ 44 (0)1924 495 888
E:chris@chrismakin.co.uk		 CO, CR, ED, FI, IC, MI, PI, PN, VL
Martin, Kerry Smith & Williamson LLP T:+44 (0)2071 318 895
E:kerry.martin@smithandwilliamson.com		 CO, CR, ED, FI, MI, PN, TI, VL
Mills, Laurence BDO LLP T:+44 (0)1213 526 200
E:laurence.mills@bdo.co.uk
A:BDO LLP, 125 Colmore Row, Birmingham, B3 3SD		 CO, CR, ED, FI, MI, PI, PN, VL
Murray, Kenneth SCDEA T:+44 (0)1236 818 918
E:kenneth.murray@scdea.pnn.police.uk		 CR, ED, FI, VL
Parry, Robert RSM Restructuring Advisory LLP T:+44 (0)1618 304 000
E:robert.parry@rsmuk.com
A:RSM Restructuring & Recovery LLP, 3 Hardman Street, Manchester, M3 3HF		 CO, CR, ED, FI, IC, MI, PI, PN, VL
Pearson, Gavin Quantuma LLP T: +44 (0)20 3856 6720
E: gavin.pearson@quantuma.com
A: Quantuma LLP, 52-54 High Holborn, London, WC1V 6RL		 CO, CR, ED, FI, IC, MI, PI, PN, VL
Saville, Rafi H W Fisher & Co T:+44 (0)2078 747 967
E:rsaville@hwfisher.co.uk		 CO, CR, ED, FI, MI, PI, PN, VL
Smith, Peter Quantis T:+44 (0)1670 511 999
E:peter@forensic-accountants.co.uk		 CO, CR, ED, FI, IC, MI, PI, PN, VL
Spence, Brain Montpelier Professional (Manchester) Ltd T:+44 (0)1613 003 451
E:brian@btmrlimited.co.uk		 CO, CR, FI, MI, PI, PN, VL
Stevenson, Gordon RSM Tenon T:+44 (0)2073 325 144
E:gstevenson@zolfocooper.eu
A:Zolfo Cooper LLP, 10 Fleet Place, London, EC4M 7RB 		CO, CR, FI, IC
Tan, Mavis FTI Consulting (Asia) Limited T:+852 6181 2110
E:mavis.wg.tan@gmail.com		 CO, CR, ED, FI, IC, MI, PN, VL
Taylor, Mark Navigant T:+44 (0)2070 158 714
E:mark.pj.taylor@navigant.com		 CO, CR, ED, FI, IC, MI, PI, PN, VL
Zakariya, Adnan Protiviti T:+965 9405 3046
E:adnan.zakariya@protivitiglobal.com.kw
A:Zakariya & Company, Al Shaheed Tower, 4th Floor, Khaled Ben Al Waleed Street, PO Box 1773, Safat 13018 Kuwait		 FI