During formal corporate and personal insolvency appointments office holders have a duty to investigate if assets have gone missing and what claims and potential recoveries can be made.  The good news is that insolvency practitioners have extensive powers to investigate and carry out forensic accountancy of the insolvent company or individual's affairs.  The bad news is that very few insolvency practitioners focus in this area ... read more

Click below for some investigations case studies.


At the height of the Covid pandemic a subsidiary of an East Anglian residential property development group went into liquidation owing £2.5m to 181 trade creditors. The company’s statement of affairs showed assets of £0.2m.... Read more