We specialise in the preparation of company reports which set out the results of our investigation into the company directors and shareholders, the financial profitability, stability and liquidity of the company, and historical issues affecting the current financial viability of the company.
Our reports and investigations are tailored specifically to address potentially fraudulent activity in relation to insurance claims.
We look at directors and shareholders previous history in relation company strike offs, liquidations, and court appearances.
We drill down into company financial statements to look for cashflow and liquidity problems that may be relevant.
We check that valuations of assets contained in the financial statements are consistent with presented valuations and that there are no conflicts between the two.