Insolvency Investigations

As an Insolvency practitioner are your “clients” giving you the run around? Not disclosing everything:- Guarded:- Not cooperating?

 

Have they really told you everything, or do you really need a closer look at them?

 

Information is power and we provide Insolvency Practitioners with the power they need by:-

  • Quickly locating persons of interest;
  • Serving Process;
  • Undertaking Surveillance to confirm the accuracy of information;
  • Covertly engaging with targets, through pretexts, to confirm the accuracy of information;
  • Undertaking general factual investigations, including the identification and location of assets;
  • Assisting with the execution & securing of legal processes;
  • Undertaking Fraud Investigations & Brief Preparation, including liaison with Law Enforcement & Legal;

 

In a memorable Case, our client, an insolvency practitioner engaged us to locate a missing bankrupt.

 

Within 24 hours we located and identified the target. We were then engaged to undertake a period of surveillance on the target. This surveillance proved that the target appeared to be running his own business, which had not been disclosed to our client, his trustee.

 

We engaged with the target and did business with him, recording the transactions and lengthy discussions regarding his business. All such evidence obtained was in contrast to representations made to our client. As a result, our client was confidentially able to take affirmative action, including the sale of the business and recovery of a large amount of funds for creditors.

 

We have over 30 years experience, and we’re the best in the business. For great results call us now on Ph. 1300 550 475 to discuss your problem/ Or email us now, for a free non obligation assessment of your problem

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