5/19/2023 0 Comments Gavin menzies website![]() ![]() These include international and domestic bribery, stock market manipulation, fraudulent trading and Ponzi schemes. My varied career has included many years working as a Principal Financial Investigator, at the Serious Fraud Office (SFO), where I led financial investigations into some of the largest fraud cases across the globe. I also sit on the Global Forensic Accounting Group for our international network, HLB, ranked 10 th largest in the world. I occasionally act as a technical advisor for BBC, C4 and other documentary media organisations and also assist the Parliamentary Committee on Fair Business Banking. Since 2010 I have acted regularly as an expert witness on both civil and criminal litigation, as well as bringing my vast experience to bear on financial investigations. Partner in the forensic services team at Menzies since 2015, I am a qualified Insolvency Practitioner who has spent over thirty years focussed on financial investigation and forensic accounting matters. Environmental, Social and Corporate Governance (ESG)įorensic accounting Commercial Dispute Resolution Financial Investigations About.SYSTEMS ADVISORY AND DIGITAL TRANSFORMATION. ![]()
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