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David Winch

Leeds
Forensic Accounting and Financial Crime Investigation Expert Witness

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Professional Summary

David Winch is a forensic accounting expert specializing in criminal litigation and fraud investigation. With extensive experience in forensic accounting, fraud analysis, and financial crime, he brings a comprehensive investigative framework to litigation work. His work centers on investigating financial discrepancies, assessing accounting malpractice, and evaluating whether fraudulent activities have occurred.

Mr. Winch has been retained in numerous expert witness and consulting engagements across the UK, involving criminal and commercial fraud investigations, accounting malpractice, and money laundering cases. His background in forensic accounting, along with his expertise in financial crime analysis, reinforces his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of responsibility in disputes involving forensic accounting and fraud investigation.

Work Experience

Bartfields Forensic Accountants — Forensic Accountant | Present Accounting Evidence Ltd — Forensic Accountant | Previous Price Waterhouse & Co — Accountant | Previous

Expert Intelligence

AI-Generated AnalysisBased on public information

Best Descriptor

David Winch specializes in forensic accounting and fraud investigation for criminal litigation.

Best Use Cases

  • 1criminal fraud investigations
  • 2financial crime litigation
  • 3forensic accounting assessments

Full analysis available to registered users

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