Forensic Accountant
BSc (Hons), ACCA, CFE, FFA, FIPA, MEWI
Mr Khalid is the CEO of JHK Group & Board President of CMH Capital. He qualified at and spent the majority of his professional career at KPMG. He has vast experience across a number of industries and jurisdictions , owing to his M&A and Private Equity expertise.
He is a practicing Chartered Certified Accountant, a Certified Fraud Examiner and an accredited Expert Witness.
Mr Khalid’s specialisms include M&A Disputes, Complex & High Value Tax Investigations, Business Valuations, Loss Adjustments and Criminal Investigations (Financial Fraud and POCA).
Mr Khalid's approach is unique, cutting edge and highly regarded.
Mr Khalid can provide assistance in the following areas;
Criminal
• Confiscation Orders
• Money Laundering offences
• Theft Act Offences (England & Wales)
• Directors Disqualification
• HM Revenue & Customs Investigations (UK)
• Fraud prevention, detection and measurement
• Proceeds of Crime Act
Commercial
• Partnership disputes
• Business and share valuations
• Consequential loss / business interruption
• Contract disputes / breach of warranty
• Section 459 petitions (UK)
• Section 205 application - Companies Act 1963 (Eire)
• Employment disputes
• Commercial property disputes
• Expert determinations
Personal Injury / Clinical Negligence
• Fatal accident claims
• Loss of earnings and benefits
• Loss of pension rights and tax relief
• Loss of partnership profits
• Schedules of earnings
• Sub-contract calculations service
Insurance Claims
• Claims evaluation
• Investigation of fraudulent claims
• Loss of profit / consequential loss
Employment
• Calculations of loss SP2 contributions (UK)
Matrimonial / Family
• Assessment of real earnings
• Valuation of businesses and unquoted shares
• Assistance with Form E (UK)
• Affidavit of means (Eire)
• Investigations
• Evaluation of financial standing
• Pensions splitting
• Release of capital
• Duxbury calculations (UK)
Fellow of the Institute of Financial Accountants, Member of the Expert Witness Institute, Fellow of the Institute of Public Accountants, Association of Certified Fraud Examiners