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David Epstein is a seasoned forensic accounting expert with over 40 years of experience, providing services in dispute resolution, business valuation, tax, fraud, and due diligence. He has held various leadership positions, including Director of Forensic Accounting at several firms, and has founded his own practice. Epstein's extensive experience spans multiple industries and locations, including the UK.

Experience

    • Forensic Accounting Consultant
      • 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 signi...

    • Director of Forensic Accounting
      • 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.

  • Vantis plc
    • London, United Kingdom
    • Director of Forensic Accounting
      • Jun 2005 - Dec 2005
      • London, United Kingdom

      Following the take over of Numerica plc by Vantis plc, I remained in the same role for some 7 more months

  • Numerica Group plc
    • London, United Kingdom
    • Director of Forensic Accounting
      • Oct 2001 - Jun 2005
      • London, United Kingdom

      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.

    • Partner in Forensic Accounting
      • 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.

    • Partner
      • 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.

Education

  • Enfield Grammar

Suggested Services

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Industry Focus. “Accounting”

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