Finance and Forensic Accounting
Ph.D., M.A., M.Sc.
Chartered Certified Accountant
Worldwide
Professor Paul Barnes is an experienced accredited expert witness offering services in:
• Stock market abuse
• Stock market and foreign exchange (‘forex’) fraud and scams: Binary options, contracts for difference (‘CFD’) spread betting and other derivatives
• Cryptocurrency scams
• Insider trading/dealing
• Financial crime
• Stocks and shares including the US Over the Counter (‘OTC’) market, ‘Reg S’ stocks, ‘Penny shares’ and ‘Microcaps’
• Stock and securities scams and fraud including ‘boiler room‘ operations
• Company valuations, mergers and acquisitions
• Forensic Accounting services including Proceeds of Crime Act calculations, money laundering, theft, misappropriations, loss of profit calculations and financial statement fraud investigations
He also provides consultancy services in the above plus:
• fraud risk reviews
• company financial investigations
Association of Certified Fraud Examiners