Ann Pomfret

I have specialised in forensic accounting since 1990. I am a Fellow of the Institute of Chartered Accountants in England and Wales and a member of the Academy of Experts.

I have a strong background in investigations, having spent over six years as a forensic accountant at the Serious Fraud Office in New Zealand. Since returning to the UK in 2004, I have worked in practice and gained experience across a wide range of forensic projects including investigations and expert witness work. In 2013 and 2014 I was seconded to a bank to support its Interest Rate Hedging Product review project; assessing the sale of IRHPs and assessing customers’ claims for consequential losses.

My recent work has involved a range of financial and non-financial investigations including investigations of companies and directors following commencement of insolvency proceedings, regulatory matters and investigations arising from reports by whistleblowers.

Ask me about forensic accounting, expert witness work, financial investigations and contentious insolvency.