MGI Worldwide's international network of experienced accountancy expert witnesses has considerable experience of giving evidence in a wide range of disputes including:
- International “Bolier Room” frauds
- Money Laundering
- Trans-national accounting malpractice and
- International insurance claims
Large and complex international fraud cases
A combination of sophisticated financial modelling tools and painstaking detailed due diligence across several jurisdictions puts the MGI Worldwide team in pole position to assist with even large and complex international fraud cases.
In addition to providing evidence in criminal prosecutions, MGI Worldwide’s team also accept instructions to advise on or give evidence in Private Prosecutions and Cross-border Regulatory Disputes.
We can assist at all stages of a case from an initial independent and robust assessment of the case, through to the analysis of large volumes of data to the preparation of clear and concise reports.
Read more about our Global Forensic Accountancy Experts HERE
Roger Isaacs, London, UK, David Enser, Chelmsford, UK, Hana Daenhardtová and Pavlína Beránková, Prague, Czech Republic, Sharon Gubinsky, Washington DC, United States and Stewart Appelrouth, Florida, United States, John Mangini, California, United States, Simon Denton, UK.