Member of BTG Global Advisory

Investigative Options

Integrated global risk and investigation services.

As a leading provider of risk consulting and forensic investigation services we are able to help clients identify, resolve, mitigate and avoid complex commercial and personal challenges all over the world.

This senior partner led team of forensic accountants, technology experts and corporate investigators has extensive experience of advising major corporations, institutions and professional advisors on issues as varied as financial crime, commercial disputes, asset tracing, brand protection, security risk mitigation and crisis management.

With a complementary range of services, all of your investigation and risk mitigation needs can be met by a single firm.

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Latest News
First Ruling of Section 342A of the Insolvency Act
First Ruling of Section 342A of the Insolvency Act
Mark Raeside QC presided over four separate days in the High Court last week as Section 342A of the Insolvency Act was finally ruled upon, directing what constitutes an excessive contribution to a pension scheme which can be set aside by a trustee in bank
Open Banking opens the floodgates for alternative finance
Open Banking opens the floodgates for alternative finance
This week the Competition & Markets Authority (CMA) mandated the adoption of Open Banking by early 2018, after a two-year investigation into SME and retail banking.
Building the Successful Practice Seminar
Building the Successful Practice Seminar
Due to the success of our popular seminar series held earlier this year, we have added more dates for autumn 2016. Topics include: Cyber Risk, Practice Development and Funding.
Leicestershire radio station ceases broadcasting - Begbies Traynor
Leicestershire radio station ceases broadcasting - Begbies Traynor
Leicestershire commercial radio station Oak FM, based in Coalville, has closed and ceased broadcasting on 28 July after its two directors took insolvency advice. Gareth Rusling and Ashleigh Fletcher o…
Corporate Trends Administration
Corporate Trends Administration
In 2010, Sheffield-based workwear and uniform supplier Corporate Trends initiated a strategic growth plan which resulted in a £250,000 loss. Due to the seasonality of the company’s products, it sub…
Research shows British businesses are in a strong position to face Brexit challenges, but expect at least six months of turmoil ahead
Research shows British businesses are in a strong position to face Brexit challenges, but expect at least six months of turmoil ahead
UK Property and Construction sectors expected to bear the brunt of Brexit, with nearly 50,000 firms at risk UK businesses across every sector of the economy were showing positive signs of stability in…

Advice You Can Trust

Insolvency Practitioners Association Institute of Chartered Accountants in England and Wales R3: Association of Business Recovery Professionals ICAEW Business Advice Service Turnaround Management Association ACCA (the Association of Chartered Certified Accountants) ICAS | The Institute of Chartered Accountants of Scotland
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