At Rekoveri Katapillas, we understand that dealing with your investigation requirements can be time consuming and often prove to be expensive. Reviewing and corresponding with numerous parties can result in huge time costs that any potential recovery won’t cover. Creditors can become frustrated and skeptical as your time takes a first charge on any recoveries.
As a result of the above creditors can be unwilling to assist with your investigations.
Our team are highly experienced in fraud and accounting investigations, from identification of claims and asset tracing through to negotiation and settlement.
We believe the key to any successful investigation is to act quickly. By acting swiftly, we can ensure that vital evidence is obtained, avoiding a lengthy and expensive investigation. We can undertake a variety of investigations on your behalf, including:
Transactions leading up to a company’s financial distress to establish if any action needs to be taken e.g. wrongful trading
Investigate the conduct of the directors (past or present) to ensure that no fraudulent activity took place and they didn’t knowingly cause the company to become insolvent
