expert advice and support at hand
Uncovering fraud. Pursuing justice. Recovering assets.
At McTear Williams & Wood, we specialise in complex and high-value insolvency fraud investigations. With a dedicated team of certified fraud specialists, we are uniquely equipped to expose wrongdoing, recover misappropriated assets, and deliver outcomes that matter, often where others fail to act.
Unlike many insolvency practitioners who only ‘investigate’ fraud when there are funds in the case to pay their fees, our team can work on a no-win no-fee basis even when there are no funds in the case. Led by certified fraud examiner Mike Jenner, we go above and beyond to trace, evidence and prosecute fraudulent activity within formal insolvency processes and as we only get paid when we get a result. We put our money where our mouth is.
Why choose McTear Williams & Wood?
Specialist fraud expertise
We specialise in investigating and litigating fraud within insolvency cases, not just as an added service, but as a core discipline. We routinely deal with complex, high-value cases, with claims typically valued between £1 million and £30 million, and operate nationally in this field.
Complete end-to-end service
From pre-appointment risk assessments, investigation, litigation and asset recovery, our team handles every aspect of the fraud lifecycle.
Our approach includes:
- Forensic accounting and open-source intelligence.
- Formal interviews and director examinations.
- Legal proceedings in partnership with trusted top-tier solicitors and barristers with whom we work regularly and work on a no-win-no-fee basis.
Director & Head of Investigations
Understand your financial options
Check the health of your business with our free business health check tool.
Get an indication as to whether your company has what it needs to survive.
Includes:
-Company health assessment
-Types of liquidation available
-Options & next steps
*All information provided is completely confidential and will not be shared with a third party
No-win, no-fee – No upfront funding required
Almost uniquely, we don’t ask creditors or clients for funding. We share the risk, and only recover our time costs if and when assets are successfully recovered. We also do not rely on third-party litigation funders – thus retaining more control, ensuring you keep more of what’s rightfully yours.
Tangible results
We’ve recovered millions of pounds for creditors, often exceeding expectations and enabling significant returns. In some cases, creditors expected pennies in the pound and walked away with over 80% of their money back
Targeted & trusted
Our services are tailored for those facing suspected fraud, whether corporate or personal, and who need expert support with no upfront cost.
Free advice line for distressed company directors > 08003317417
Types of fraud we investigate
- Fraudulent trading – Operating a business with the intent to defraud creditors.
- Transactions defrauding creditors – Asset transfers designed to avoid creditor claims.
- Concealment or dissipation of assets – Transferring ownership to associates or offshore accounts.
- Falsified financial records – Misrepresenting financial health for credit or gain.
- Phantom debts – Fake liabilities used to siphon funds away from real creditors.
- Director breach of duty.
- Dishonest assistance claims.
- Bankruptcy-related personal fraud.
Who we work with
We collaborate primarily with:
- Solicitors handling insolvency, commercial disputes or fraud.
- Business owners or investors who suspect internal fraud or financial misrepresentation.
- Creditors who have lost their money.
- Creditors who face losing their money.
Our relationships with barristers and legal teams mean we can carry matters through to trial and enforcement with no funding required from the client.
Why is insolvency fraud so often overlooked?
Most insolvency practitioners prefer low-risk, asset-based cases that deliver quick returns. Fraud cases, however, are complex, lengthy, and require deep investigation, often taking several years or more. In nil asset cases fraud is often under-investigated in the profession. We believe this is a major missed opportunity, and one where we offer a genuine market-leading solution.
If you suspect fraud within an insolvent company or personal bankruptcy, or you represent a client facing this situation, contact us today for a confidential, no-obligation consultation.
Insolvency fraud FAQs
What are the signs of insolvency fraud?
- Unusual asset transfers or missing funds
- Conflicting financial records
- Last-minute changes in management
- Continuing to trade despite clear insolvency
- Missing balance sheets
How long does an investigation take?
Timelines vary based on complexity, but most range from 1 to 3 years, with some lasting longer depending on third-party co-operation and court availability.
What happens if fraud is proven?
We vigorously enforce court judgments. It’s all about getting you your money back if we can.
How can we help - Book a free 1-2-1
If your company is struggling with unmanageable debts, decreased cashflow or concerns about about your company’s future, we can assess your situation and provide you with tailored solutions and options.
During your free initial advice meeting, we will discover a true picture of your company’s financial situation
and offer practical and expert guidance on your next steps.
Initial meetings can be held at our office or your premises and are completely confidential.
There is no charge for this meeting – charges only apply if and when terms of engagement have been agreed.
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BUSINESS RESCUE & INSOLVENCY SPECIALISTS
Download your free Directors' guide
This free, easy-to-read guide is designed to help directors whose company is in financial distress. It will assist directors to navigate around insolvency issues and avoid potential pitfalls, split over ten sections this guide walks you through the matters in a logical order you are
likely to need to consider.
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