An Insolvency Practitioner may identify a company that
has failed to the detriment of creditors as a consequence of negligence,
misconduct or fraudulent misappropriation of company assets by directors or
other associated parties.
The QVF Group forensic
insolvency capability brings together the expertise of our investigation
team and our asset recovery team.
Forensic insolvency investigation services are required
when:
·
A director or another party has contributed to
the failure of a business through negligence, misconduct or misappropriation of
assets.
·
Where recovery is not pursued due to a lack of
funds our forensic insolvency team aim to provide a service to creditors and
pursue the fraudster through the civil courts.
QVF can support Insolvency Practitioners or their
appointed legal teams in the pursuit of insolvency related claims in both
corporate insolvency and personal bankruptcy.
Employing a staged and proportionate approach maximises
the chances of recovery of assets. QVF Group has a number of expert fraud
investigators with many years of experience investigating fraud and compiling
detailed files of evidence for either civil or criminal proceedings.
Our Personal Credit Data Report (PCD) solution is an
invaluable starting point in any investigation as it allows us legal access to
financial information held on individuals.
This data can yield detailed information, invaluable for
assessing an individual’s actual financial position. Our solutions can identify
financial liabilities and assets – enabling our clients at a very early stage to
make an informed decision on the viability of a case and the potential for
asset recovery.
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