Creditors may believe that lines of credit were extended when the directors of the client knew that there was little chance of avoiding insolvent liquidation.
We have access to some of the most sophisticated IT solutions that enable us to forensically analyse the commercial health of companies to establish if the directors knew, or should have known, that insolvent liquidation was unavoidable. These solutions can be applied to any accounting package used by the insolvent company, no matter what the size.
The use of IT solutions does not replace the investigative experience and technical knowledge of our team but it can save both time and costs, by allowing us to quickly focus on the key issues that have caused damage to creditors.
For further information, please contact one of our Partners who will be able to assist you.