Our other financial investigation services include:

  • Investigation of issues of accounting, solvency and breaches of Directors’ duties.
  • Asset tracking and recovery.
  • Investigation and case management of a major kickback fraud allegedly perpetrated by a senior executive.
  • Corporate Intelligence searches for numerous corporate groups.
  • Investigation of false refunds and other point of sale fraud scenarios for retailers.

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Liability limited by a scheme approved under Professional Standards Legislation