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Insolvency Investigations are insolvency specialists offering a professional asset recovery service to Insolvency Practitioners, creditors, and associated professionals.
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#0071BC
Lochmara
0, 113, 188
204, 100, 37
100, 40, 0, 26
#000000
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0, 0, 0
0, 0, 0
0, 0, 0, 100
#59C5DC
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89, 197, 220
191, 65, 61
60, 10, 0, 14
Insolvency Investigations Limited is a UK-based specialist in asset and money recovery for insolvency practitioners, creditors, lenders and professional advisers. The firm combines accountancy, legal, digital forensic and investigative expertise with practical experience to assess recovery prospects and recommend commercially minded strategies. Its work can include advising on next steps and assisting with recovery, whether or not formal proceedings are required. The company investigates individuals, sole traders, partnerships and limited companies.
For corporate insolvencies, services cover debt recovery, breach of contract, wrongful or fraudulent trading, asset tracing and recovery, preference and undervalue transactions, director disqualification, misuse of company funds and retention of title claims. Investigations may involve reviewing company books and electronic accounting records, and interviewing former employees, directors and creditors. For personal insolvencies, the firm advises on asset and debt recovery, income payment orders, post-bankruptcy assets, estate property, insolvent partnerships and deceased persons’ estates. It also reviews financial records and interviews relevant parties to help identify recovery opportunities.
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Finance
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