Steve Cornmell This is Me

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1. 1. www.gtuk.com

   www.gtuk.com/partner_search.as - [Cached]

   Published on: 7/5/2008   Last Visited: 7/5/2008

   Steve CornmellForensic and Investigation Services+44 (0)20 7728 2611steve.j.cornmell@gtuk.com

2. 2. advice.grant-thornton.co.uk

   advice.grant-thornton.co.uk/cl - [Cached]

   Published on: 4/12/2007   Last Visited: 4/12/2007

   Steve Cornmell Partner 0870 991 2611

3. 3. www.grantthornton.co.uk

   www.grantthornton.co.uk/client - [Cached]

   Published on: 3/29/2007   Last Visited: 3/29/2007

   Home > Services > Disputes and Investigations > Our people > Steve Cornmell
   
    
   
   Steve Cornmell
   
   Steve Cornmell is a Partner in the Forensic and Investigation Services Department and is responsible for our fraud and investigative enquiries services including …
   ...
   Steve is a graduate of politics, qualified as a Chartered Accountant in 1990.Steve trained in an audit practice and progressed to Group Audit Manager responsible for a breadth of assignments, including audits of plc's and manufacturing and service sector companies.
   
   He also has a strong background in the audit of bodies linked to the Lloyd's insurance market, including syndicates, brokers and agents.
   
   Steve has assisted the SFO on several separate enquiries involving fraudulent trading, theft, share ramping and conspiracy to defraud regulatory authorities.Work included interviewing defendants and witnesses, close liaison with Officers of the Metropolitan and City of London Police forces, and preparation of witness statements for presentation of accounting evidence to the Court.
   
   Steve has also been appointed as an inspector by the DTI in respect of Companies Act and Financial Services Act (Insider Dealing) enquiries.Work on the latter enquiry included holding formal hearings of witnesses, interviewing alleged offenders, working closely with a barrister, and reporting finding to the DTI.
   
   Forensic Experience
   
   Steve became involved in forensic work shortly after qualifying and has gained a wide range of experience in both civil and criminal matters.
   
   His breadth of work across the criminal investigation and prosecution sector has involved both formal and informal reporting in several jurisdictions.
   
   If you need help, contact:
   
   Steve Cornmell