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Anonymised examples of our forensic accounting work across construction, fraud, family, and insolvency matters.
A minority shareholder in a profitable engineering business brought unfair prejudice proceedings under s994 Companies Act 2006, seeking a fair value buy-out following exclusion from management and diversion of profitable contracts to a connected company.
Read case study →A specialist subcontractor disputed the final account on a major infrastructure project, claiming head office overhead recovery and loss of profit on the remaining works.
Read case study →A business with multiple retail locations suspected its procurement manager of systematically diverting funds to connected suppliers over a 4-year period.
Read case study →Complex financial remedy proceedings involving a business owner with interests in several connected companies in the professional services sector.
Read case study →A liquidator brought wrongful trading proceedings against the directors of an insolvent company, alleging they continued to trade after the point of no return.
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