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Tax investigations

Select a specialist or choose a new specialism by using the links in the key.

ICAEW’s online register of Forensic specialists was, until 2016, a useful source for those seeking a chartered accountant to act as a forensic accountant, expert witness or to give background advice as a shadow expert. Those on the register had passed the stringent requirements to become accredited under the ICAEW scheme before its closure in 2016 having then demonstrated the necessary standard of experience and competence.

Please note that this register is not currently maintained. Applying for accreditation was at all times voluntary and there may be other accountants of equal expertise and competence who will not be on this register.

Forensic specialisation key

CO - Commercial disputes
DF - Digital forensics
FI - Fraud/regulatory investigations
MI - Matrimonial investigations & valuations
PN - Professional negligence
VL - Valuations for litigation purposes

CR - Criminal defence
ED - Expert determination
IC - Insurance claims
PI - Personal injury
TI - Tax investigations

Tax investigations specialists

Name Organisation Contact details Specialism
Cherry, Ian A I Cherry LTD Chartered Accountants T:+44 (0)1772 201 015
E:ian@aicherry.co.uk
A:A I Cherry Limited, 26 Winckley Square, Preston, PR1 3JJ
CO, CR, ED, FI, IC, MI, PI, PN, TI, VL
Chew, Bee-Lean Wilder Coe E:bee.chew@wildercoe.co.uk
A:Wilder Coe LLP, 233-237 Old Marylebone Road, London, NW1 5QT
MI, TI, VL
Cohen, Vivian Frenkels Chartered Accountants T:+44 (0)2084 572 929
E:vivian.cohen@frenkels.com
CO, CR, ED, FI, IC, MI, PI, PN, TI, VL
Frenkel, John Frenkels Forensic Chartered Accountants T:+44 (0)2084 572 929
E:john.frenkel@frenkels.com
CO, CR, ED, FI, IC, MI, PI, PN, TI, VL
Handley, Philip HSKS Greenhalgh T:+44 (0)1159 859 517
E:philip.handley@hsksgreenhalgh.co.uk
A:HSKS Greenhalgh Limited, 3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE
CO, ED, FI, MI, PN, TI, VL
Jenkins, Russel KTS Owens Thomas Limited T:+44 (0)2920 829 000
E:russellj@ktsowensthomas.com
CO, CR, ED, FI, IC, MI, PI, PN, TI, VL
Lindsay, Noel Financial Investigations Limited T:+44 (0)7801 216 575
E:noel@financialinvestigations.co.uk
CO, CR, FI, TI, MI, VL
Locke, David D.A.Locke & Co T:+44 (0)1296 612 986
E:david.locke@dalocke.com
MI, TI
Martin, Kerry Smith & Williamson LLP T:+44 (0)2071 318 895
E:kerry.martin@smithandwilliamson.com
CO, CR, ED, FI, MI, PN, TI, VL
Rowe, Jeremy Pierce Forensice Limited T:+44 (0)1254 688 100
E:j.rowe@pierce.co.uk
A:Pierce Forensic Limited, Mentor House, Ainsworth Street, Blackburn, BB1 6AY
CO, CR, FI, IC, VL, PI, PN, MI, TI
Whittam, Peter HMRC T:+44 (0)3000 588 811
E:peter.whittam@hmrc.gsi.gov.uk
A:HMRC, Ralli Quays, 6th Floor, 3 Stanley Street, Salford M60 9LA
CO, CR, IC, MI, PI, PN, TI, VL