Disputes & Consequential Loss

  Disputes & Consequential Loss

Richard has have substantial expertise as an expert witness in difficult business cases: contract disputes, business interruption, professional negligence, as well as fraud, false accounting and theft.

Richard’s approach is informed by experience, encompassing:

Secondment as a Serious Fraud Office Investigator, leading in-depth inquiries into complex fraud.

Being instructed by solicitors acting for Indemnity Insurers, of professional advisers.

Investigating a law firm, where a solicitor unlawfully withdrew funds from the firm’s client account. Identifying financial shortfalls, falsified transactions, and outright theft.

Reporting on commercial losses involving an IT platform for a Building Society.

Review of losses claimed on a large construction contract being undertaken by a UK house builder.

Investigating Financial Transactions, of persons responsible for care of vulnerable individuals.

Review and Advice on aspects of systems and controls, of major food company.

Advice on loss quantum matters, on claim before the Competitions Appeals Tribunal.

Contact us

At Formby Forensics, we’re passionate about helping our clients and we’d love to chat with you about the best approach to take. Don’t hesitate to reach out – we’re always happy to help – get in touch now with Richard or Harriet.