Norman’s extensive forensic accountancy expertise has provided him with invaluable business acumen; an analytical investigative ability and considerable knowledge of commercial law, covering a wide range of industries and professions.
He has received a challenging range of forensic accounting instructions, from not only solicitors but HMRC, a Greater London Borough and the Department for Business Innovation and Skills and Crown Prosecution Service.
Norman acts as a Single or Joint Expert Witness, for which purpose he has given oral evidence in Court and Tribunals.
Publications
Apart from writing numerous articles concerning financial and forensic accountancy matters, Norman has contributed a chapter on Insolvency in a published book called “Forensic Accounting and Finance, Principles and Practice”.
He has also lectured at accountancy and legal conferences both in the UK and Europe and given Radio interviews on numerous occasions.
CRG Forensics
September 2017 – Present.
Forensic Accounting.
I have extensive expertise in insolvency and have a reputation for giving clear and constructive advice. I have invaluable business acumen; an analytical investigative ability and considerable knowledge of commercial law, covering a wide range of industries and professions.
Forensic Accounting Experience. I have diverse experience with a challenging range of cases, set out as follows:
Commercial Proceedings
• Business Valuations.
• Commercial and Partnership Disputes.
• Loss of Profits.
• Business Interruption.
• Directors’ Insolvency Offences.
Criminal Proceedings
• Fraud.
• Theft.
• Misfeasance.
• Confiscation Orders.
• Bankruptcy Offences.
• Benefit Fraud.
• Tax Evasion.
• Police Corruption.
• Carbon Credit Fraud.
• MOT Fraud.
• Money Laundering Offences.
Personal Accident
• Fatal Accident Claim.
• Loss of Earnings.
Ancillary Relief
• Business Valuation.
• Income Assessments.
• Charity Offences.
Mediation
• Pre- Mediation Reports.
• Attending Mediation Meetings.
Also have an office in Hertfordshire.