AWARD NEWS 2023-2024 EXPERT REPORTING DECEMBER 2023
Recieve Award for Outstanding services to Forensic Accountancy 2023-2024
HELPING YOUR FINANCE CASE
DMYTRO TUPCHIIENKO FORENSIC ACCOUNTANT
MONDALE SERVICES -DMYTRO TUPCHIIENKO MCIARN AFA MIPA AAIA CIPFA Dmytro has degrees from LSE, Cambridge, Louvain and Bochum, and is a lecturer in IT and Internet Law (MSc Information Security and Digital Forensics module) at the University of East London, as well as an Assessor for a Regulation Theory, Strategy, and Practice course at the London School of Economics. He is a Certified Expert Witness for civil cases and criminal cases in England and Wales’ courts (holder of Cardiff University Bond Solon Expert Witness Certificate) and in the courts of Dmytro Tupchiienko MCIArn AFA MIPA Scotland (holder of the University of AAIA CIPFA Aberdeen Bond Solon Expert Witness He has over 25 years’ experience having Scheme). worked as a locum tenens for legal and He is admitted to practice in Belgium, professional services firms, including Germany, and Ukraine, and is a studying ‘Magic Circle’ and ‘Big 4′. member of Middle Temple. He was an evaluation advisor on several Certified Expert Witness for civil cases international development projects in and criminal cases in England and Central & Eastern Europe, Central Asia Wales’ courts (holder of Cardiff and Middle East, and was briefly an acting University Bond Solon Expert Witness interim head of UNDP mission. Certificate) and in the courts of In 2016 he acted as an expert evaluator for the EU Horizon-2020 Secure Societies Scotland (holder of the University of Aberdeen Bond Solon Expert Witness calls. Scheme). In January 2018 he was an expert witness to the House of Commons’ Brexit Select Committee.
Contact: Mr Dmytro Tupchiienko Tel: 07824 612 873 Mobile: +44 7824 612 873 Email: d.tupchiienko@gmail.com Website: www.mondale.uk
AWARD NEWS 2023-2024 HELPING YOUR FINANCE CASE
EXPERT REPORTING SERVICES INCLUDE: White-collar crime Money laundering Insurance claims GAAP violations Telemarketing fraud Legal system and its procedures Contract and procurement fraud Asset misappropriation Securities fraud Financial statement fraud Bankruptcy fraud Credit card fraud Embezzlement Financial data analysis Evidence integrity analysis Computer application design Damage assessment Due diligence reviews Forensic intelligence gathering Accounting procedures Regression analysis Tracing illicit funds Locating hidden assets
Contact: Mr Dmytro Tupchiienko Tel: 07824 612 873 Mobile: +44 7824 612 873 Email: d.tupchiienko@gmail.com Website: www.mondale.uk
MONDALE SERVICES HIGHLY ACCREDITED
Contact: Mr Dmytro Tupchiienko Tel: 07824 612 873 Mobile: +44 7824 612 873 Email: d.tupchiienko@gmail.com Website: www.mondale.uk