Contemporary issues in forensic accounting, particularly with respect to litigations, legal proceedings and dispute cases relating to:
Breaches of contracts;
Breaches of fiduciary or trust duties;
Business interruption claims;
Business valuation (including standalone businesses and groups of multi-business corporations);
Criminal prosecutions (such as fraud, theft, bribery, corruption, false accounting, money laundering and conspiracy to defraud);
Disciplinary proceedings and professional negligence claims;
Financial statement irregularities;
Infringement of intellectual property rights (including forensic royalty audits and quantification of consequential losses);
Interim injunction applications (such as Mareva injunction, Anton Piller order and Norwich Pharmacal order);
Land resumption compensations (including business losses on total extinguishment);
Matrimonial breakdowns (including asset tracing and Duxbury calculations);
Money trail investigations;
Personal injuries and fatal accidents;
Professional ethics and codes of conduct;
Property and facilities management financial investigations;
Shareholders’ deadlocks;
Validity of liquidated damage clauses in contracts;
Will and estate contests; and
Winding-up petitions.
