Raymond Davidson

Head of Forensic Accounting @Davidsons Forensic Accountants

Leeds, GB
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Jul 2021 — Present

Head of Forensic Accounting @Davidsons Forensic Accountants

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Leeds, GB

EDUCATION

1974 — 1977

Lancaster University

BA HONS, Accounting & Finance

SKILLS

LitigationDue DiligenceConfiscation ProceedingsInvestigationsClaimForensic AccountingDivorce ProceedingsBusiness ValuationPrivate InvestigationsHmrc InvestigationsInvestigationLitigation SupportMoney LaunderingCommercial LitigationVat FraudCriminal InvestigationsDispute ResolutionAuditingValuationMortgage FraudVatCounterfeit TradingBenefit FraudProceeds of Crime Act 2002AccountantsMtic FraudCriminal DefenceAccountingFraud

ABOUT RAYMOND DAVIDSON

Forensic Accountant and Expert Witness. I have been providing Forensic Accounting services to solicitors for over 30 years on a variety of forensic assignments and have over 40 years experience in the accountancy profession. I have wide experience in the provision of expert reports and conducting investigations in both Civil and Criminal cases.I am a fellow of the Institute of Chartered Accountants in England and Wales and I am also a member of the British Academy of Experts. I regularly undertake forensic accounting in the following areas-Fraud & Criminal proceedings including Confiscation and the Proceeds of Crime Act(POCA)-Business Dispute Resolution-Share & Business Valuations-Divorce and Matrimonial Disputes-Professional Negligence-Tax Investigations-Insolvency Litigation-Personal Injury & Fatal Accident Claims-Business Interruption and Insurance Claims-Covid Fraud-Cryptocurrency Investigations-Mediation.WHY INSTRUCT A FORENSIC ACCOUNTANT-A Forensic Accountant will make sense of the numbers-A Forensic Account will significantly improve your chance of success-A Forensic Accountant will undertake a detailed,thorough analysis and investigation of the financial records-A Forensic Accountant will bring insight and clarity,no matter how complex the situation-A Forensic Accountant will be able to present data in a simple and concise way to enable, if required, a jury and/or a judge to understand the data-A Forensic Accountant will be able to present evidence in Court independantly and objectively-A Forensic Accountant will be able to prepare joint statements,if necessary,with the other side-A Forensic Accountant will be able to assist with the cross-examination of opposing experts.

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Raymond Davidson — Head of Forensic Accounting at Davidsons Forensic Accountants in Leeds, GB | Unifers