Beverley Ibbotson

Beverley Ibbotson

Forensic Accountant

Expert Witness in - Crime, Fraud, Regulatory, POCA & Civil Disputes

Forensic Accounting & Fraud Investigation Lost Profits Analysis Embezzlement Investigation Financial Fraud Analysis Blockchain and Cryptocurrency Forensic Accounting
πŸ“… 30+ years experience πŸ“ Leeds, West Yorkshire βš–οΈ 10+ testimonies

About

Expert witness in crime ad civil litigation

Beverley is the Director of the C. Lewis Leeds office and a chartered accountant with over 30 years’ experience working in forensic accounting. Whilst still maintaining a broad mix of civil litigation work, Beverley has focused on and been instructed in hundreds of Fraud and Financial Crime cases in the past 25 years. An experienced Expert Witness and Member of the Academy of Experts, Beverley has given Expert evidence in both the High Civil and Family Courts as well as in the Crown Courts across the length and breadth of the UK. Generally instructed on behalf of Defendants facing complex financial charges relating to matters such as HMRC tax and and VAT fraud, money laundering, fraud and theft, OCG’s and conspiracy to supply prohibited items.

Methodology & Approach

Beverley has prepared numerous Expert reports for Defendants facing confiscation proceedings under POCA 2002 (and its predecessors CJA88/POCA95), following their convictions. The Crime & Fraud team take instructions from solicitors and barristers on both a privately funded basis or government funded under the LAA, SLAB or LSA(NI) schemes for Expert Witnesses.

Expert Witness Experience

10+

Testimonies

Expert testimony the length & breadth of the UK and in Criminal & Civil Courts

Case Types

Personal Injury, Medical Negligence, Criminal, Contested POCA, Matrimonial, Civil

Notable Matters

Operation Larkshot

Education & Credentials

Education

LLB Leeds University

Certifications & Licenses

ICAEW MAE

Human Verification

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