Naeem Shareef
Forensic Director & Chartered Accountant at Shareef Chartered Accountants
Based in West Midlands, United Kingdom
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Seniority
Director
Department
Other
Location
West Midlands
Industry
Accounting
Company size
6
Contact information
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n•••••••@shareef.co.uk
Phone
5 credits+44 ••• •••• ••••
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Background
About Naeem Shareef
Having been in practice since 1987 I have over 33 years experience in this sector dealing with accountancy issues, tax issues, auditing, forensic accounting, compliance issues, payroll, vat, serious Police and HMRC enquiries, finance, business consultancy and expert reports. Successful in dealing with Police and HMRC enquiries, including POCA, RART (Regional Asset Recovery Team), Confiscation Orders, HMRC COP 9 fraud enquiries, serious tax enquiries, Tribunal cases, technical tax issues, expert reports, loss of profits and disputes with banks achieving significant debt write off. I am a Statutory Auditor, review internal controls for businesses and provide financial and business advice. I provide genuine solutions to businesses, increase their bottom line, think outside the box, implement controls to reduce fraud and ensure compliance with the law and provide quick, efficient and a no nonsense professional service.
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