Gavin Cunningham - Forensic Accounting Partner Menzies LLP
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Gavin Cunningham

Partner, Forensic Services

I head up the forensic services team at Menzies. I am an Insolvency Practitioner who qualified within a major practice prior to changing my focus to financial investigation and forensic accounting.

I now act regularly as an expert witness on both civil and criminal litigation, as well as bringing my vast experience to bear on financial investigations.

My varied career has included many years working as a Principal Financial Investigator, at the Serious Fraud Office (SFO), where I led financial investigations into some of the largest fraud cases. These include international and domestic bribery, stock market manipulation, fraudulent trading and Ponzi schemes. Notably, convictions were achieved in all prosecuted cases.

Since my return to the private sector in 2007, I have worked for major accounting firms, on many diverse forensic accounting assignments.



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