Jewellery Industry Experts

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Jewellery Expert Witness Reports and Audit Reports

Experienced in Legal cases involving jewellery, civil and criminal, including cases of murder, money laundering, and fraud.

In 2008 two of our consultants were elected as full practicing members of the Academy of Experts (MAE). We are one of a few Expert Jewellery Advisors to the Home Office NPIA (National Policing Improvement Agency) now NCA approved (National Crime Agency). We carry out work for HM Revenue & Customs, for Serious Fraud Office and other Government Enforcement Agencies.

Many Expert Witness Reports prepared and undertaken for the Courts, many reports for successful legal cases for both Prosecution and Defence, these have been for Government Enforcement Agencies, Lawyers, Insurance Companies and Accountant's.

Audit work undertaken for Major Accounting firms, banks, and financial companies such as PKF, KPMG, Grant Thornton, Hilco International, HSBC, where due diligence is required or stock requires identifying, cataloguing and reconciling with accounts.