Investigations SIP 2 Requirements

Here at My Debt Recovery, we work on behalf of office holders, including insolvency practitioners. We understand that dealing with your investigation requirements can be time consuming and often prove to be expensive.

Reviewing and corresponding with numerous parties can result in huge time costs that any potential recovery won’t cover. Creditors can become frustrated and sceptical as your time takes a first charge on any recoveries.

As a result of the above creditors can be unwilling to assist with your investigations.

So, how can we help?

  • Recovery and scheduling of books and records
  • Comprehensive report for online DTI filing
  • Bank statements & records review
  • Identification of all claims that can be pursued
  • Recovery of claims for overdrawn director’s loan accounts, preference & misfeasance claims.
  • Fee structure and legal assistance available in accordance with our debt recovery offering – No Recovery, No Fee!

Our team are highly experienced in fraud and accounting investigations, from identification of claims and asset tracing through to negotiation and settlement.

We believe the key to any successful investigation is to act quickly. By acting swiftly, we can ensure that vital evidence is obtained, avoiding a lengthy and expensive investigation. We can undertake a variety of investigations on your behalf, including:

  • Transactions leading up to a company’s financial distress to establish if any action needs to be taken e.g. wrongful trading
  • Investigate the conduct of the directors (past or present) to ensure that no fraudulent activity took place and they didn’t knowingly cause the company to become insolvent
  • Identify transactional information to ensure they have been preserved as part of the insolvency process

Why My Debt Recovery?

  • SIP 2 compliant
  • Set fee for initial review
  • Success fee only on identified and recovered claims


If you are an insolvency practitioner and would like our help, please contact our specialist team on 0800 009 6106 or

Case Studies


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Get In touch

0800 009 6106