David Epstein
Forensic Accounting Consultant at Kingston Smith LLP- Claim this Profile
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Bio
Experience
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Moore Kingston Smith
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United Kingdom
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Accounting
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500 - 600 Employee
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Forensic Accounting Consultant
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Jan 2010 - Present
I am continuing to provide a wide range of forensic accounting services, in relation to dispute resolution on matters of partnership disputes, intra shareholder disputes, matrimonial matters, CPO compensation claims, share and business valuation and fraud utilising my own experience and the significant resources available to me here at Kingston Smith. I am continuing to provide a wide range of forensic accounting services, in relation to dispute resolution on matters of partnership disputes, intra shareholder disputes, matrimonial matters, CPO compensation claims, share and business valuation and fraud utilising my own experience and the significant resources available to me here at Kingston Smith.
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Haslers
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United Kingdom
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Accounting
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1 - 100 Employee
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Director of Forensic Accounting
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Jan 2006 - Dec 2009
Provide independent assessment of losses in disputes relating to such matters as breaches of contract, consequential loss, business and company valuations in corporate or partnership disputes and matrimonial breakdown, compensation for business loss following compulsory purchase and fraud. Provide independent assessment of losses in disputes relating to such matters as breaches of contract, consequential loss, business and company valuations in corporate or partnership disputes and matrimonial breakdown, compensation for business loss following compulsory purchase and fraud.
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Baker Tilly Business Services Limited
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Accounting
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1 - 100 Employee
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Director of Forensic Accounting
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Jun 2005 - Dec 2005
Following the take over of Numerica plc by Vantis plc, I remained in the same role for some 7 more months Following the take over of Numerica plc by Vantis plc, I remained in the same role for some 7 more months
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Numerica Group plc
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London, United Kingdom
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Director of Forensic Accounting
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Oct 2001 - Jun 2005
Following flotation in October 2001, I became national head of forensic accounting and dispute resolution until I stood down in 2004. I expanded the department to be running forensic accounting form six offices spread across the UK. Following flotation in October 2001, I became national head of forensic accounting and dispute resolution until I stood down in 2004. I expanded the department to be running forensic accounting form six offices spread across the UK.
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Partner in Forensic Accounting
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Apr 1988 - Oct 2001
I founded the litigation support department in 1990, later known as forensic accounting and dispute resolution and was responsible for leading it from 1990 until flotation in 2001. I founded the litigation support department in 1990, later known as forensic accounting and dispute resolution and was responsible for leading it from 1990 until flotation in 2001.
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Partner
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Aug 1971 - Apr 1988
Founding partner in 1971 providing all general practice and tax services to a wide range of clients, mainly in the SME sector. Founding partner in 1971 providing all general practice and tax services to a wide range of clients, mainly in the SME sector.
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Education
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Enfield Grammar