Insolvency Investigation

Formal insolvency frequently results in directors and third parties initiating asset recovery actions after they have received assets from a company in breach of statute. Before legal proceedings are launched, we will research the location and asset profile of individuals and we will support the recovery of assets using appropriate resources, once legal action has commenced. Within our Insolvency investigation remit, we can undertake:

• Asset Location
• Asset Protection
• Computer Forensics
• Financial Lifestyle Reports
• Information Gathering
• People Tracing
• Surveillance