Fraud Insolvency Division (FInD)

Fraud Insolvency Division team provide expert services relating to all forms of economic crime using forensic asset tracing skills combined with Insolvency Act powers.

Our teams comprise forensic, insolvency and tax professionals, supported by computer forensics specialists, who provide expert advice and support at every stage of the discovery, investigation, recovery and prevention processes.

We offer solutions and advice in the following areas: fraud investigations that minimise consequences of fraud, assistance with fraud reporting and presenting findings in Court; asset tracing of misappropriated assets and funds.  Our licensed Insolvency Practitioners also use their powers under the Insolvency Act for asset recovery, repatriating monies gained from fraudulent and criminal activity; tax investigations offering safeguards during investigations, helping manage enquiries, protecting business and personal assets, negotiating with HMRC to achieve pragmatic commercial solutions and settlements; forensic IT to identify and retrieve information held on electronic media, find hidden data, recreate critical computer related communications, access hard-to-find or apparently lost data, search and manage e-mails and databases and present computer forensic filings. 

For further details of our services or to discuss your needs, please call or fax: Nick Wood, Partner, on +44(0)20 7728 2462, or e-mail nick.wood@gtuk.com. James Earp, Partner, on +44 (0)20 7728 2464 or e-mail james.earp@gtuk.com.