Financial Investigations

By: Investigator (UK) Ltd  06/07/2011
Keywords: financial investigations

Our financial investigators have a wealth of experience within the banking, accouting and risk consultancy services and conduct enquiries on behalf of clients that are conducting financial investigations for a number of different reasons.

 

Lawyers trying to enforce judgement or identifiing the realistic opportunities in pursuing somone for a debt, in depth enquiries into irregular transactions that have been identified internally by firms,  misappropriated funds that may have been held in trust are just some of the reasons that we are instructed to complete financial investigations.

 

All the enquiries that we conduct are in adhearance with the laws governed by the jurisdiction that our enquiries are undertaken in and reports and intelligence can be formatted for any court or litigation requirements.

Keywords: financial investigations

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