When your business faces uncertainty or allegations of misconduct, our team steps in with a tailored approach. We specialise in understanding, assessing, and managing complex matters, including suspected fraud, potential breaches of duties, and misconduct allegations.
Our expertise and dedication to meticulous investigation empower businesses to navigate through uncertainty, manage potential risks, and make well-informed decisions when facing complex matters.
Preliminary assessment and tailored solutions
We conduct a thorough preliminary assessment of intricate issues and craft customised solutions to address them effectively. Our expertise ensures that your concerns are met with a well-informed strategy.
Financial health checks and insolvency guidance
We offer comprehensive financial health checks for businesses, guiding you through the intricate landscape of insolvency regulations. Our team provides expert assistance in navigating the legal process related to insolvent trading actions, ensuring compliance, and minimising risks.
Fraud investigations and asset tracing
Our in-depth fraud investigations and asset tracing capabilities allow us to uncover the full extent of fraud or misappropriation of funds. We reconstruct financial records as needed to provide a clear picture and assess potential alternatives available to mitigate losses.
Directors' duties review
We thoroughly review claims against directors, evaluating whether they have fulfilled their legal duties. By identifying breaches and quantifying their financial impact, we help you make informed decisions and take appropriate actions to protect your interests.
