At OC Insolvency we have a dedicated team of insolvency investigators trained to identify, discover and recover the assets.
The investigations we undertake will look to identity what records are available and then look to reconstruct the rest necessary identify what assets should exist. Once these assets have been identified then we would commence the process of tracing the assets to either recover them or pursue compensation claims against those who may have inflicted a fraud such as:
- Transactions at an Undervalue / Preferences
- Transactions Defrauding Creditors
- Antecedent Transactions / Anti Deprivation claims
- Illegal dividends / - Excessive remuneration
- False accounting
- Wrongful Trading / Fraudulent Trading
- Misfeasance / Breach of Duty or Trust
- Equitable and Tracing Relief
We can act as expert witness in fraud and litigation matters.