Tim Roulston, Dispute Resolution & Forensic Accounting
Tim has twenty years’ experience as a Forensic Accountant and has acted as expert witness and has given evidence, including assessing the quantum of profits lost and damages suffered from alleged breaches of contracts, agency agreements, shareholder agreements and in relation to insurance claims.
Tim has given evidence the High Court, the Circuit Criminal Court, Arbitration hearings and in professional disciplinary hearings.
Tim also develops and presents training courses in relation to various aspects of Forensic Investigations, Forensic Accounting and Financial Crime Prevention for Regulators, Government agencies and private business.
Tim acts as Module Co-Ordinator and lead lecturer of the Professional Certificate in Financial Crime Prevention offered by the Institute of Banking, a recognised college of University College Dublin.
He also developed and presents both the Diploma in Forensic Accounting and the Certificate in Forensic Investigation run by Chartered Accountants Ireland.
Tim has led many investigations on behalf of regulators, Irish businesses, multinationals and individuals of financial crime, including misappropriation of assets and funds, misappropriation of intellectual property and misstatement of financial records.
Tim also works with clients in identifying and implementing improvements relating to financial crime prevention.
Qualifications:
Fellow of the Institute of Chartered Accountants,
Diploma in Conflict and Dispute Resolution Studies, TCD
Diploma in Arbitration, UCD