Mr Gerard Murray

Chartered Accountant

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    [Qualifications] => ACA - 1980
FCA - 1988
MSc - Forensic Accounting 2008
    [Secondary_Occupation] => 
    [R1] => Partner
    [Expert_Experience1] => Forensic accountancy and financial investigations
    [Expert_Experience2] => Forensic accountancy and financial investigations

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    [Key_Words] => 'criminal' 'proceeds of crime act' ' fraud act' ' matrimonial settlements' 'tax investigations'
    [Brief_CV] => I qualified as a Chartered Accountant in 1980 and have worked throughout my professional life in a medium sized practice. I have specialised in taxation and investigations and since the passing of the Proceeds of Crime Act 2002 in money laundering issues in criminal work. As a member of the Accountancy Panel to the Police Service of Northern Ireland (PSNI) I was involved in assisting the PSNI investigate economic crime. I have been involved in confiscation proceedings for both Crown and Defence. 
In addition to Forensic Accounting work in criminal cases I have been involved in Civil Litigation especially divorce cases with high value, and commercial disputes. 
I have recently been appointed Visiting Professor at the University of Ulster Business School and am lecturing on Forensic Accounting. I am also a member of the Fraud Advisory Panel and was Fellow of the Centre for Investigative Security and Police Sciences at City University London.
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    [Brief_CV2] => I qualified as a Chartered Accountant in 1980 and have worked throughout my professional life in a medium sized practice. I have specialised in taxation and investigations and since the passing of the Proceeds of Crime Act 2002 in money laundering issues in criminal work. As a member of the Accountancy Panel to the Police Service of Northern Ireland (PSNI) I was involved in assisting the PSNI investigate economic crime. I have been involved in confiscation proceedings for both Crown and Defence. 
In addition to Forensic Accounting work in criminal cases I have been involved in Civil Litigation especially divorce cases with high value, and commercial disputes.
I have recently been appointed Visiting Professor at the University of Ulster Business School and am lecturing on Forensic Accounting. I am also a member of the Fraud Advisory Panel and was Fellow of the Centre for Investigative Security and Police Sciences at City University London.

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TAE Accreditations

  • Expert Witness

Qualifications

  • Member of the ICAEW ACA (1980)
  • Fellow of the ICAEW FCA (1988)
  • MSc Forensic Accounting (2008)

Expert Witness Snapshot

I qualified as a Chartered Accountant in 1980 and have worked throughout my professional life in a medium sized practice. I have specialised in taxation and investigations and since the passing of the Proceeds of Crime Act 2002 in money laundering issues in criminal work. As a member of the Accountancy Panel to the Police Service of Northern Ireland (PSNI) I was involved in assisting the PSNI investigate economic crime. I have been involved in confiscation proceedings for both Crown and Defence.
In addition to Forensic Accounting work in criminal cases I have been involved in Civil Litigation especially divorce cases with high value, and commercial disputes.
I have recently been appointed Visiting Professor at the University of Ulster Business School and am lecturing on Forensic Accounting. I am also a member of the Fraud Advisory Panel and was Fellow of the Centre for Investigative Security and Police Sciences at City University London.

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