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            Phil Crooks

            London Finsbury Square

            +44 (0)20 7865 2855

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            With more than 30 years' experience in accounting, auditing and investigations, I now head up our new focus on Accounting integrity and conduct, investigating potential audit negligence and regulatory matters across all sectors. I am often instructed by lawyers, insurance companies, receivers or directly by corporates. I have extensive experience addressing financial reporting and accounting issues, and have worked with a wide range of listed and private international companies.

            Having been national head of assurance at Grant Thornton and retaining a portfolio of audit clients, I am uniquely positioned to undertake my auditor negligence investigation work.

            Key issues I regularly deal with include the role of auditors in failed organisations, claims regarding illegal dividends or balance sheet 'black holes', inappropriate intercompany transactions and fraud.

            Expertise covers:

            • FCA (Fellow of the Institute of Chartered Accountants in England and Wales)

            Commodities and accounting red flags

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