We have a keen enquiring mind and attempt to leave no stone uncovered in seeking to not only maximise returns for creditors but ensuring that our investigations are ethical, efficient and effective.
How Oliver Elliot can help:
- Creditor investigations
- Fraud investigation and recovery
- Asset tracing and leaving no stone unturned
- A caring, responsive and pragmatic approach
- Our expertise is at your fingertips
Contact us for a no obligation consultation
We have more than twenty years insolvency and business experience, investigating in challenging circumstances for Creditors. Contact Us for a Free Initial Consultation.
020 3925 3613 / firstname.lastname@example.org
Learn more about our forensic investigation services
Half the battle in any forensic investigation is information gathering, not simply delving into the detail. It is not rocket science but it requires tenacity, persistence and respect for the ethical dimensions demanded of the office that we hold, to properly resolve the concerns that creditors may have.
Asset Tracing is usually the act of assembling information to follow a paper trail to discover how assets have been transferred so that they can then be recovered.
HMRC Investigations and Tax Avoidance is an area of which we have extensive experience. Oliver Elliot can review, assess and negotiate with HMRC on your behalf to produce a negotiated settlement that you might be able to live with.
Oliver Elliot’s CEO, Elliot Green has a wealth of experience of being cross examined in Court in a wide range of insolvency and company law related matters.
Forensic Accounting Investigations
Forensic accounting investigations are a product of the forensic accounting process which is the review of accounting information that will typically involve the suspicion of financial irregularities that may or may not have arisen.
How to appoint the Liquidator and who appoints is important in cases that require forensic investigation of the Directors. We can help you with such requirements.