Security risk assessment to aid a hospitality company to reinstate their terrorism insurance cover after a terrorist attack.
Allaying security concerns in order to achieve natural resources project refinancing in South America.
Advising on an international $120m Ponzi fraud.
MoD criminal injuries and PTSD litigation.
BTG Forensic acted in a bitter dispute between two director shareholders.
Handling the acrimonious dissolution of a husband and wife business partnership.
As Investigating Accountants for the Serious Fraud Office, BTG Forensic personnel have acted in a number of multi-million pound international cases.
BTG Forensic was appointed by the Institute of Chartered Accountants as Expert Determinator.
BGN Risk crisis management team respond to Somali hijacking.