Forensic Data Analyst · Expert Witness · Litigation Support
Transforming complex financial data into clear, compelling evidence. With over 14 years at the intersection of data science and the law, I deliver analysis that withstands the rigour of courtroom scrutiny.
My practice centres on delivering defensible, court-ready forensic analysis for commercial disputes, regulatory investigations, and fraud examinations across multiple jurisdictions.
Systematic identification of fraudulent transactions using advanced statistical modelling, Benford's Law analysis, and pattern recognition across multi-terabyte datasets.
Preparation and delivery of expert witness reports conforming to court standards. Experience in High Court, Commercial Court, and arbitration tribunals.
Tracing misappropriated funds through complex corporate structures, offshore accounts, and cryptocurrency trails using advanced chain-of-custody methodologies.
Rigorous economic modelling to quantify financial losses, lost profits, and unjust enrichment across commercial, IP, and employment disputes.
A selection of significant matters handled, demonstrating the depth and breadth of forensic analytical capability. Case details are anonymised to protect confidentiality.
Engaged by a JSE-listed retailer to investigate a suspected internal fraud spanning seven years. Analysed over 4.2 million transactions across 38 subsidiaries.
Commissioned by liquidators to trace assets misappropriated through a network of 22 shell companies across four jurisdictions including Mauritius and the BVI.
Retained as an independent expert to quantify lost profits arising from a long-term supply agreement breach in the mining sector. Developed a but-for revenue model.
Retained by the Financial Sector Conduct Authority to analyse suspicious trading patterns ahead of a material corporate announcement. Correlated trade data with communications records.
Appointed by business rescue practitioners to identify voidable transactions and fraudulent preferences in the 24 months preceding insolvency of a major hospitality group.
Engaged by an engineering firm following departure of senior employees to a competitor. Combined digital forensics with financial analysis to quantify the IP theft damage.
A quantitative overview of practice outcomes, engagement types, and financial impact across 14 years of forensic engagements.
Professional accreditations maintaining the highest standards of forensic practice, ethics, and continuing professional development.
A progressive career built on rigorous analytical foundations, advancing from auditing through to independent forensic practice.
Whether you need expert witness support, a discrete forensic investigation, or a damages quantification report, I welcome enquiries from legal practitioners, corporate counsel, and insolvency professionals.
All enquiries are treated with strict confidentiality. NDAs are available upon request prior to any substantive discussion.