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