Where individuals seek to deliberately defraud creditors they frequently overlook that the Insolvency Act gives wide-ranging powers to the liquidator of a company, or the trustee of a bankrupt, to investigate and take action on behalf of creditors.

We have built our teams based on wide-ranging skills that encompass both insolvency specialists, qualified accountants, tax specialists and professional investigators who have a long track record of identifying and taking action, on behalf creditors, against individuals who have deliberately defrauded others.

We use the same forensic skills to identify fraud in insolvent estates for the benefit of creditors as we use for the work we undertake on non-insolvency based forensic assignments.

For further information, please contact one of our Partners who will be able to assist you.