Find the Right Expert for Every Case

Chartered Accountant, Forensic Accountant, Audit, Accounting and Financial Reporting Expert

BEE-LEAN CHEW MSc BA(Hons) FCA MAE CFE is a forensic accounting expert specializing in commercial disputes, business valuations, and expert determinations. With a career spanning strategic accounting, valuation, tax, assurance, and corporate finance, she brings a multifaceted analytical perspective to litigation work. Her work centers on investigating fraud, assessing business valuations, and evaluating whether financial reporting standards have been met. Ms. Chew has been retained in numerous expert witness and consulting engagements across the UK, involving sectors such as hospitality, retail, healthcare, and renewable energy. Her MSc in Finance, along with her FCA, MAE, and CFE certifications, reinforce her ability to deliver objective, defensible analyses. She is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving complex financial matters.

Corporate Banker

Mr Aidan Applegarth is a Corporate Banking expert specializing in trade finance, commodities finance, and export finance litigation. With a career encompassing corporate and commercial banking, he brings a strategic perspective to litigation work. His work centers on investigating financial operations, assessing risk management practices, and evaluating whether industry standards have been met. Mr. Applegarth has been retained in numerous expert witness and consulting engagements across international banking sectors, involving trade finance and corporate banking disputes. His Master of Business Administration from Warwick Business School, along with his Securities Institute Certificate in Corporate Finance, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of responsibility in disputes involving complex financial transactions.

Pratish A. Patel, Ph.D. is a forensic document examination expert specializing in banking and financial litigation. With a career encompassing forensic document analysis, financial modeling, and cryptocurrency valuation, he brings a multifaceted analytical perspective to litigation work. His work centers on investigating document authenticity, assessing financial models, and evaluating whether digital asset valuations align with industry standards. Mr. Patel has been retained in numerous expert witness and consulting engagements across the United States, involving cases in banking, blockchain, and real estate finance. His Ph.D. in Finance (Real Estate Finance), along with his M.S. in Financial Engineering, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving financial derivatives and digital assets.

Expert Witness

Stephen E. Roulac, PhD is a Real Estate and Financial Economics expert specializing in causation/liability and valuation/appraisal/analytics. With a career spanning real estate finance, investment, and fiduciary ethics, he brings a comprehensive understanding of financial economics and market dynamics to litigation work. His work centers on investigating causation in financial disputes, assessing valuation discrepancies, and evaluating whether fiduciary duties have been breached. Mr. Roulac has been retained in numerous expert witness and consulting engagements across various jurisdictions, involving real estate finance, investment, and development cases. His Ph.D. from Stanford University, along with certifications as a CPA, CMC, and AICP, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving real estate finance and investment.

Private Investigator and Security Consultant

Ryan Jones, Masters of Public Administration, Bachelor’s of Criminal Justice, Sworn Police Officer, Licensed Private Investigator, Licensed Inspector for the Department Housing and Urban Development is a private investigation and security consulting expert specializing in comprehensive security solutions and investigative services. With a career spanning law enforcement, private investigation, and security consulting, he brings a multifaceted perspective to litigation work. His work centers on investigating corporate theft, assessing security vulnerabilities, and evaluating whether security measures meet industry standards. Mr. Jones has been retained in numerous expert witness and consulting engagements across the southeastern United States, involving cases of corporate theft, insurance fraud, and security breaches. His Masters of Public Administration in Public Administration, along with his certifications as a Sworn Police Officer and Licensed Private Investigator, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of responsibility in disputes involving security protocols and investigative findings.

Partner – Forensic services, Business valuations, Corporate finance & transactions support

Mr. Adam Stronach, MA(Cantab) FCA is a forensic services expert specializing in expert witness service, business valuations, and quantum of damages. With a career spanning forensic services, business valuations, corporate finance, and transactions support, he brings a multifaceted perspective to litigation work. His work centers on investigating professional negligence, assessing corporate finance matters, and evaluating whether accounting standards have been met. Mr. Stronach has been retained in numerous expert witness and consulting engagements across the UK, involving cases of professional negligence and corporate finance disputes. His MA from Cambridge University, along with his Fellow status at the Institute of Chartered Accountants in England & Wales, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of responsibility in disputes involving business valuations and quantum of damages.

Private Banking, Investment and Wealth Management Expert Witness

Mr Jeremy Miller, MEWI is a Private Banking, Investment and Wealth Management expert specializing in corporate finance, equity markets regulation, and mergers & acquisitions. With a career encompassing senior roles in compliance, management, and advisory capacities, he brings a strategic perspective to litigation work involving complex financial transactions. His work centers on investigating regulatory compliance, assessing financial strategies, and evaluating whether fiduciary duties were upheld. Mr. Miller has been retained in numerous expert witness and consulting engagements across Europe, involving corporate finance, investment banking compliance, and public takeovers. His MEWI designation, along with his extensive experience in high-level financial operations, reinforces his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of compliance and responsibility in disputes involving investment banking and wealth management.

Banking and Financial Expert

Mr David Griffiths is a banking and financial expert specializing in property lending disputes. With extensive experience in commercial and corporate banking, he brings a nuanced understanding of the complexities involved in financial litigation. His work centers on investigating mortgage fraud, assessing professional indemnity insurance claims, and evaluating whether property finance practices align with industry standards. Mr. Griffiths has been retained in numerous expert witness and consulting engagements across the UK, involving cases related to commercial banking and property finance. His background in banking, along with his expertise in litigation processes, reinforces his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of responsibility in disputes involving financial transactions and practices.

Douglas Minor is a credit report evaluation and credit damage assessment expert specializing in mortgage lending and real estate finance. With a career encompassing credit damage consulting and fraud investigation, he brings a nuanced understanding of financial calculations and economic damages analysis to his litigation work. His work centers on investigating credit report discrepancies, assessing credit damage impacts, and evaluating whether financial practices align with industry standards. Mr. Minor has been retained in numerous expert witness and consulting engagements across the United States, involving cases related to credit damage, mortgage lending, and real estate finance. His Certification of Expert status in Credit Scoring and Credit Restoration, along with FICO Pro Certification and a Real Estate Salesperson License in CA, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving credit reporting and financial damages.