Fraud Insolvency Division (FInD)
Our Fraud Insolvency Division
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.
Our forensic IT service can also:
- 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
- present computer forensic filings.