Samantha Griffin
Samantha has experience in examining the financial aspects of criminal proceedings, civil cases and commercial investigations.
She carries out thorough, detailed examination and analysis of evidence for presentation in an uncomplicated manner.
Samantha is a Member of the Institute of Chartered Accountants in England and Wales and a Member of the Association of Certified Fraud Examiners.
She joined CBW as a graduate trainee in the audit and accounts preparation team.
Samantha spent 15 months on secondment to the Serious Fraud Office, an independent Government department that investigates and prosecutes serious or complex fraud, and corruption.
Areas of expertise
- Fraud investigation and reporting
- Transaction tracing
- Financial due diligence
- Business forecasts and projections
- Business valuations
- Commercial loss
Relevant experience
- Producing witness statements and transaction trails for use by the Serious Fraud Office in the prosecution of bribery and corruption, corporate fraud and investment fraud cases.
- Stock Exchange listing and due diligence of a trader and auctioneer of collectibles.
- Considering the cash flow and investment requirements of a professional football team.
- Loss of profits claim for a major hospital using incomplete records following an arson attack.
