Kingsley has worked in internal audit for the first twenty years of my career in various sectors, including utilities, logistics, manufacturing, education, retail, banking and then moved into forensic accounting. For the last three years he has been specialising in Business Interruption Insurance claims, with the occasional fraud or litigation case.
He has been an expert witness in a few legal claims and presented evidence in court. Kingsley primary skill is analysing vast quantities of financial and non-financial data to arrive at an opinion or quantum on the matter being reviewed.
Notable Assignments:
- Port Authority review, investment analysis – £10 million
- Rail Capital project review – £50 million
- Steel Manufacturing Legal dispute – £10 million
- Wholesale food fraud investigation – £10 milllion
- Aviation bribery and corruption case – £2 billion
- Sports (mainly golf clubs) covid BI claims – up to £200 thousand per claim
- Several hospitality BI covid claims – up to £5 million per claim
- Several Avian flu BI claims – up to £500 thousand per claim
- Manufacturing BI claims – up to £1 million per claim
