Financial Investigations Limited undertakes all aspects of financial investigation in the United Kingdom and abroad, in both the civil and criminal domains, for law firms, corporates, individuals, prosecuting authorities and regulatory bodies. It is, however, recognised for assisting with cases that involve financial irregularities, misconduct or allegations or suspicions of fraud.
The company has a wealth of experience of conducting internal investigations, successfully tracing and recovering assets and undertaking a variety of quantification exercises. Through its established network of specialist consultants it also assists with:
- Matrimonial disputes
- Preparing valuations of unquoted companies and pension funds
- Tax investigations
- Defending criminal prosecutions brought by HM Revenue & Customs
In the criminal domain Financial Investigations Limited has extensive experience of cases involving:
- Bribery and corruption
- Money laundering
- False accounting
- Fraudulent trading
The breadth and depth of the company's experience of such matters affords it a unique perspective and insight into the complexities of the problems with which it typically becomes involved and enables it to provide pertinent strategic advice to its clients.