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We provide a unique combination of accountancy, legal, digital forensic and investigation skills, together with practical, experienced ‘know how’ to get the job done.

Insolvency Investigations

About us

We are insolvency specialists offering a professional asset recovery service to Insolvency Practitioners, creditors, and associated professionals. We provide a unique combination of accountancy, legal, digital forensic and investigation skills, together with practical, experienced ‘know how’ to get the job done.

We provide sound, commercial & pragmatic advice on the options and alternative strategies for the investigation and recovery of assets or pursuit of other monies due. From collecting book debts for liquidators to helping them recover assets or pursue defaulting directors, the team has experience of all types of recovery work.

Who do we investigate?

Individuals, sole traders, partnerships and limited companies.

We understand recovery prospects through years of experience and can advise on the best course of action.

The route to recovery of assets and money may not lie in just one process, but a series of decisions and steps. We at Insolvency Investigations Limited can objectively advise and assist in implementing any such recovery prospects, with or without the need for formal recovery proceedings.

AVERAGE CASE SIZE
£0m
Success Rate100%
Percentage Recoveries100%
Our charges could not be simpler.

We are not paid unless we get you a recovery.

This is the case no matter what level of work is involved in a case. If Insolvency Investigations Limited investigates, for you the risk of not recovering anything is a risk borne solely by us. As you would expect we carefully assess all claims.

SERVICES

Corporate

INSOLVENCY INVESTIGATIONS

AREAS OF WORK INCLUDE:

• Debt recovery
• Breach of contract claims
• Wrongful trading
• Fraudulent trading
• Asset recovery
• Recovery of preference and undervalue transactions
• Actions under s. 423 of the Insolvency Act 1986
• Director’s disqualification
• Misuse of company funds
• Retention of title claims

OUR WORK TO ADVISE ON THESE AREAS COVERS ALL FACETS OF A BUSINESS, INCLUDING:

• Full consideration of the company books and records
• Analysis of accountancy records, with particular expertise in restoration and consideration of electronic/computerised accountancy materials
• Interviewing former employees, directors and creditors.

Personal

INSOLVENCY INVESTIGATIONS

WE ADVISE ON ALL ASPECTS OF ASSET AND MONEY RECOVERY IN BANKRUPTCY, INCLUDING:

• Asset and debt recovery
• Income payments orders
• Assets acquired post bankruptcy
• Investigation and asset tracing
• Sale of estate property
• Insolvent partnerships
• Insolvent estates of deceased persons

IN ORDER TO MAXIMISE THE PROSPECTS OF RECOVERY WE ACT SWIFTLY TO:

• Evaluate the bankruptcy circumstances
• Consider the books and records of the bankrupt (both personal and business, as applicable)
• Advise on the availability of other records, e.g. accountancy, relating to the property and financial afffairs of the bankrupt
• Analyse any accountancy or other similar records
• Interview former employees, business partners and creditors

Contact Us

Mike Wright  +44 (0) 7970 049 497

4 Brooks Drive, Cheadle Royal Business Park, Cheadle, England, SK8 3TD

Insolvency Investigations & Risk Consulting