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Tabassum Nathani
Tabassum Nathani
Director, Matplus Chartered Accountants
Tabassum‘s professional bio / interests
Fraud risk assessment and mitigation, AML policy review and walkthroughs, Financial Investigation, Expert Witness Testimony, Financial disputes
I’d like help with…
Any cases of financial disputes, financial frauds suspicion, valuation, tax planning, accounting services, wills, probate RnD claims
An interesting, or unusual fact(s) about me…
I have cooked and served an audience of 100 people delicious Indian food.
I live in
A career highlight
An Expert witness testimony for a loss of claims assignment in Liverpool
Joined Guild
26 May, 2022