INSOLVENCY PRACTITONERS Worcester - Smart Insolvency Solutions - Tel: 01905 888737
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Insolvency Practitioners Worcester LIQUIDATIONS CVA IVA BANKRUPTCY Smart
Insolvency Practitioners Based in Worcester
INSOLVENCY PRACTITIONERS WORCESTER - FORENSIC ACCOUNTING AND FRAUD SOLUTIONS

NEW ENQUIRIES - PHONE: 01905 888737
Email - enquiries@smartinsolvency.co.uk

SMART Insolvency Solutions Limited
1 Castle Street
Worcester
WR1 3AA
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Forensic accounting involves the collation and investigation of financial information, often from different sources, to help understand what has happened to a business or its assets over a period of time.  This may be as a result of suspicion of fraud or wrongdoing, or as part of pre or post transaction due diligence.

A forensic investigation is more focused and extensive than a statutory audit and the output is produced in a format than can be used as evidence in legal proceedings.  Forensic accountants are able to provide robust opinions on issues and disputes and give expert evidence in any court proceedings that might follow an investigation. An example would be a loss of earnings claim, following an accident.

Fraud can occur in many ways and at different levels, from simple theft of cash, through diversion of trade and misrepresentation of the business, to wrongful trading and preferences.  Businesses which are the victim of fraud may want to recover sums lost, via recovery proceedings or from insurance policies; set in place better controls to prevent further loss, and to set an example to others that fraud will not be ignored.

In conjunction with our network of specialists we are able to provide forensic accounting and fraud solutions.


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    INSOLVENCY PRACTITIONERS - Worcester

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Services

Debt Mediation and Collection
Raising Capital in Stressed Situations
Local Authority Insolvency Support Services
Advice to Directors on their responsibilities
Administrations
Company Voluntary Arrangements (CVA)
Liquidation - Solvent Companies
Liquidation - Insolvent Companies
Individual Voluntary Arrangements (IVA)

Services

Bankruptcy
Forensic Accounting and Fraud Solutions
Bankruptcy Annulments (Cancellations)
Turnaround

Support

Contact Smart Insolvency Solutions
Smart Insolvency Solutions - Events
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Further

Smart Insolvency Solutions - Directors
INSOLVENCY PRACTITIONERS - WORCESTER
Colin Nicholls and Andrew Shackleton of Smart Insolvency Solutions Ltd are licenced by the Insolvency Practitioners Association.
INSOLVENCY PRACTITIONERS Worcester, Worcestershire

© COPYRIGHT 2021 SMART INSOLVENCY SOLUTIONS WORCESTER. ALL RIGHTS RESERVED.
Smart Insolvency Solutions Limited is a company registered in England and Wales (company registration number 08056270).
Registered Office :  1 Castle Street, Worcester, Worcestershire, WR1 3AA.
INSOLVENCY PRACTITIONERS IN WORCESTER

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  • Home
  • Services
    • Personal Procedures >
      • Bankruptcy
      • Bankruptcy Annulments
      • Individual Voluntary Arrangements (IVA)
    • Corporate Procedures >
      • Administrations
      • Company Voluntary Arrangements (CVA)
      • Liquidation - Solvent Companies
      • Liquidations - Insolvent Companies
      • Turnaround
    • Local Authority Insolvency Support Services
    • Advice to Directors on their responsibilities >
      • Debt Mediation and Collection
    • Raising Capital in Stressed Situations
    • Forensic Accounting and Fraud Solutions
  • Contact
  • Events
  • The Directors
  • Links
  • documents