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Hushnud Rahimberganov

Hushnud Rahimberganov

Forensic Accountant, Charles Taylor Adjusting

Telephone +44 207 015 8276
Mobile+44 7785 474 179
Email Hushnud.Rahimberganov@charlestaylor.com
Address

The Minster Building
21 Mincing Lane
London
EC3R 7AG
United Kingdom

Expertise

Forensic Accountancy, Business Interruption, Fraud and Fidelity, Litigation and Arbitration

About This Individual
  • Hushnud is an accounting and insurance professional with more than ten years’ experience in the financial services industry.
  • In the last four years he has been involved in insurance claims and litigation matters ranging from several thousand pounds sterling to the equivalent of 250 million pounds sterling. 
  • His primary focus has been on the business interruption or financial losses associated with claims or disputes, dealing with the loss of profit, delay in start-up, increased costs of working, loss mitigation, fraud, and stock losses. 

2017 – Present     Charles Taylor Adjusting – Forensic Accountant (London)

2016 – 2017         RGL Forensics – Senior Forensic Accountant (London)

2014 – 2016         Blackstone – Consultant (London)

2012 – 2014         Juru Energy – Commercial Finance Analyst (Tashkent, Uzbekistan)

2009 – 2012         Royal Bank of Scotland – Relationship Manager (Tashkent, Uzbekistan)

2008 – 2009         PricewaterhouseCoopers – Advisory Consultant (Tashkent, Uzbekistan)

2006 – 2008         Ernst & Young – Auditor (Tashkent, Uzbekistan)

Professional Qualifications

  • Member, Association of Certified Fraud Examiners (CFE)
  • Associate, Chartered Institute of Management Accountants (ACMA, CGMA)
  • Member, Chartered Institute for Securities and Investment (MCSI)
  • MBA – London Metropolitan University
  • BSc – University of World Economy and Diplomacy

Notable Assignments

Business Interruption / Delay in Start Up

  • Business interruption due to a partial failure of equipment at a subsidiary of one of the world’s largest oil companies located in Russia.
  • Business interruption as a result of a production breakdown due to the rolling mill failure at one of the Europe’s leading high-strength steel producers.
  • Delayed start-up of operations for a UK serviced apartments provider as a result of fire.
  • Business interruption due to fire at two swine farms located in Russia belonging to a global food producer

Fraud and Fidelity

  • Global car manufacturer – fraud committed by the credit specialists of Agent Company of the Insured’s operations in Russia.
  • Global financial institution – fraud committed by the employees of the Insured’s subsidiary in Romania.
  • Global logistics company – fraud committed by the personnel of the Insured’s operations in China.
  • Global heavy machinery dealership company – fraud committed by the employees of the Insured’s operations in Tanzania.
  • Financial institution in Poland – fraud committed by employees.

Cyber

  • Business interruption as a result of a cyber-attack on a global provider of call centre outsourcing.
  • Business interruption as a result of a cyber-attack on a global IT Company.
  • Business interruption due to a cyber-attack on a leading provider of technology services for various industries.

Litigation and Arbritration

  • Assisted in the preparation of a forensic expert report in relation to a legal dispute between a European low-cost airline and a global manufacturer of aircrafts.
  • Assisted in the preparation of a forensic report in respect of a legal dispute between an airline company and a government of Ukraine.
  • Involved in the preparation of forensic accounting reports on cases relating to matrimonial disputes and lost earning capacity claims.