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ROBERTS CROSTON ASSOCIATES
Accountants
contact Mr David J Roberts
16 Morley Crescent
Old Farm Park
Milton Keynes
Buckinghamshire
MK7 8PA
E-Mail: roberts@rcafraud.powernet.co.uk

Tel: 01908 646431 Fax:01908 274578

Experts in branch
Mr David J Roberts

Specialist areas of work : Accounting Services/Forensic Accounting

Divorce/matrimonial financial issues; forensic accounting; asset tracing; incomplete records Investigation; money laundering investigation; theft/misappropriation (financial); false accounting fraud investigation (accounting); corporate fraud Business Management personal insolvency; corporate insolvency; wrongful / fraudulent trading Business Valuation/Loss, fraud/misappropriation (loss of profit)

Experience of Giving evidence in court, Legal aid, Average number of new instructions annually 12, Number of reports written within last three years 32

Trained In the legal aspects of report writing and giving evidence in court and in the responsibilities of a Single Joint Expert, Geographical areas of work England,Wales Number of appearances as an expert in court within last three years.

Qualifications and Accredited Experience Ma Roberts, FIPA (1990), MABRP (1992), FICM (1995), CFE(1997), MEWI (1997), AFSALS (2000)

Experience And Work Areas: Twenty-six years in practice and public sector, including insolvency service(Deputy Official Receiver, RCJ); DTI Companies Investigation branch;CPS Fraud Investigation Group and Central Confiscation Unit.

Investigations undertaken:- Serious and complex fraud, corruption.confiscation DTA and CJA), money laundering, insolvency, matrimonial.Other Offices, Bristol, Nottingham