Our team of experienced, qualified forensic accountants and investigators support DWF's lawyers and clients alike. Working seamlessly together, we deliver a truly multi-disciplinary service which leads to the provision of holistic legal advice.
Our forensic team is led by Chris Wheeler. Chris is a Fellow of the ICAEW and an accredited counter fraud specialist. He has over 20 years of experience as a Forensic Accountant and has spent more than half of his career working within the forensic teams at Big 4 accounting firms.During that time Chris has helped clients to quantify and/or challenge losses, arising from business interruption, breach of contract, defamation, fire and water damage, breach of copyright and fraud. He has also led investigations pursuant to both the Fraud and the UK Bribery Acts.
By focusing on the costs and likely outcomes of various legal strategies from the outset, we ensure that our clients are well placed to make appropriate decisions to mitigate business threats whilst recognising the importance of avoiding significant costs and diverted management time.
Our forensic team work closely with our lawyers and clients alike in the following key areas:
We support DWF's insurance business when our clients face claims under professional indemnity policies or business interruption.
Carolyn Plummer is our expert in loss of earning and pensions arising from personal injury, clinical negligence and fatal accident claims. Carolyn is also a Fellow of the Institute of Chartered Accountants in England & Wales.
In the event that it seems likely that one of our clients might fall foul of a regulatory fine, likely to be based upon business turnover, we help our clients identify and extract evidence to support a case to mitigate the impact of the anticipated fine, by focusing upon underlying financial performance and business drivers.
Through the use of decision analysis, we are also able to demonstrate to our clients the costs and outcomes of likely legal strategies.
In the event that an investigation is required, response time is critical. We react quickly to:
Identifying and analysing related parties, whether businesses or individuals, is an essential component of any investigation into suspected fraud, bribery or other financial irregularity.
Our intelligence team comprises 16 intelligence analysts and is headed by Lisa Sanzeri, a former Police Strategic Analyst. In addition to public records, specialist industry databases and social media, our team has developed its own, unique, intelligence database, Dcypher.
The preservation of business reputation is high on the agenda of any Board, professional or business owner.
Our bespoke due diligence reports (RADAR) enable our lawyers and clients to make better, risk based decisions when:
Our intelligence team follows the National Intelligence Model and all our RADAR reports are Data Protection Act compliant, confidential and privileged.
Jacky Cattini is our head of financial risk. Jacky specialises in fraud prevention strategies, UK Bribery Act compliance and the evaluation of Risk Control Assessments with particular expertise within the financial services and insurance sectors. Prior to joining the team at DWF, Jacky's career spanned the Metropolitan Police, the Insurance Fraud Bureau, Barclays and a Global Fraud Prevention role at HSBC.
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