Fraud
investigations, due diligence and forensic work
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Fraud and
investigations work
Fraud is a criminal activity that will cause losses to your
business, and possibly your reputation and future business prospects. Other
irregularities can include mere sloppiness by staff, or weaknesses in
systems, that allow errors to occur and money to be lost to your business. If you suspect fraud or other irregularities in your business,
we can bring specialist techniques to bear to investigate, document and
corroborate the irregularities, in a way that will enable you to provide
adequate evidence to a court or other tribunal. We can also help you to recover past losses and prevent the
future incidence of fraud or other irregularities. If you or your business are wrongly accused of fraud, we can
utilise similar techniques to provide evidence that will enable you to defend
the allegations. If you are a shareholder or a creditor of an insolvent company
or individual we can investigate the past history of the company or
individual to identify and irregularities that might enable you to pursue
your claims. Alternatively, if a liquidator, administrator or trustee in
bankruptcy makes accusations about your past dealings, we can help you defend
yourself. Due diligence
If you are buying a business or investing in an enterprise,
you need to be assured that you know every detail about the business you are
to become involved in. You need to know that there are no claims for
litigation that are not provided for, that all past dealings have been proper and honest, that the accounts you are
supplied with show the full picture, and that the business really does have
full title to all the assets to which it claims to be entitled. You will also need a business risk assessment to ensure that you are fully aware
of all the risks that the enterprise might face. Forensic work
If you wish to pursue or defend actions in the courts, you
will need to have the evidence marshalled in a structured manner that can be
placed before the court in a logical and understandable way. The evidence
will need to be capable of verification to documents and other corroborating
evidence. We can help you with our forensic services. |
Peter Brown & Co is a trading name of Undershot Ltd,
registered in England , no 4114468. Director :- P.Brown FCCA, FCIE,DchA,BSc.The registered office is Acomb
Grange, Grange Lane, York, YO23 3QZ.
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