Insolvency Support
There are occasions in which suspicions of malpractice arise in insolvency proceedings. These may include the improper diversion or misappropriation of assets, connected party transactions, theft, breaches of fiduciary duty or other examples of malpractice.
In these cases it is vital not only to promptly secure documents, computer data and other information which may have evidential value but to also establish the extent to which employees, customers, creditors and other third parties may have relevant information.
We can recover, secure and analyse computer-based information, find missing assets, conduct background checks, profile individuals and develop information from potential witnesses in a non-obtrusive effective manner.