Steering you through a contentious insolvency case
We have broken down a typical insolvency investigation case into four stages to help you identify the next steps and secure the best outcome.
RSM’s special investigations team focus on contentious insolvency and fraud investigations with a demonstrated history of recovering assets from both the UK and overseas.
Our multi-disciplinary team deal with enforcement actions and local and international asset tracing working with legal advisers and forensic experts to identify and recover assets and to bring claims against those accountable for fraud, misfeasance, or breach of duty. We deal with cross-border issues, complex litigation and numerous contentious issues, as well as liquidations and high-profile bankruptcies.
Get to know our team and expertise through this interactive webpage. You will find commentaries on fraud and insolvency trends, in-house blogs and articles and links to our social media sites.
If you feel you may be able to benefit from our services, please contact Mark Wilson.
We have broken down a typical insolvency investigation case into four stages to help you identify the next steps and secure the best outcome.
Download the Special Investigation team’s full brochure to find out more.
Frauds threat to the public sector, and the role you can take in fighting it.
We have identified new and updated variations on a well-worn variety of 'Ponzi' scheme fraud.
Figures show that corporate insolvencies jumped by 19.3 per cent compared to last year.
Head of Pensions, Ian Bell, comments on the ban on pensions cold calling.
In spring we saw the launch of a consultation to seek views on how to tackle the problem.
