Often fraud only comes to light when a company enters into formal insolvency proceedings, other times uncovering fraud can crystallise the insolvency of a business.

Moorfields are a leading firm of insolvency practitioners and have specialists who are well versed in tracing and recovering assets from fraudulent and criminal activity, protecting and realising business and personal assets using sophisticated, modern, forensic investigation tools. We believe in facing challenges head on, working rapidly to understand the mechanics of a fraud to identify immediate remedies to maximise recoveries.

Moorfields offer access to a wide range of investigation services including: Fund and asset tracing, books and records reconstruction from incomplete or corrupted data, forensic accounting analysis, investigations and reviewing complex financial transactions.

Visit: Moorfields Advisory Limited