Forensic Accounting Services
Do you need an expert in financial crime and anti-money laundering with forensic accounting skills?
This is a specialist field of work which requires detailed knowledge and expertise. Professor Paul Barnes acts as an expert witness and consultant in the areas of finance and forensic accounting.
He was previously Professor of Finance and Fraud Risk Management at Nottingham Business School in the UK and is, or has been, a Visiting Professor at various universities in the US and Australia. He is a qualified Chartered Certified Accountant (although not a practicing member) an academic member of the Association of Certified Fraud Examiners and has degrees in history and management science, with a Ph.D. in economics.
Expert Witness and Consultancy in Finance and Forensic Accounting
Professor Barnes has written a number of books and published many academic papers in a wide variety of journals in the UK, Australia and the USA, on various aspects of financial crime and related subjects. He has been an expert witness in many high profile financial crime trials in the UK, mainly involving securities fraud and scams, stock market abuse and insider dealing/trading,forex, cfd and binary options trading and money laundering. He has also provided forensic accounting expertise in a number of civil actions and investigations and worked as a consultant to many organisations relating to money laundering and financial crime.