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Forensic Recovery
Fraud is estimated to
cost the UK £16
billion annually.* Many
companies used as part
of a significant fraud
become insolvent when
that fraud is discovered.
This often increases
the difficulties in tracing
and recovering funds
diverted by the fraudster. However,
this need not be the
case.
Some important questions
to consider:
- How did the fraud
happen?
- How can you trace,
and establish the origin
of, assets moved overseas
or whose ownership
has changed?
- How do you recover
and review a profusion
of electronic and paper
records for incriminating
evidence?
- How can you gather
critical information
from uncooperative
directors, employees
or other parties?
KPMG's
Restructuring Practice
can help
Forensic Recovery
can help improve the prospects
of a successful recovery
of assets using our thorough
3-stage approach.
Our 3-stage
approach
| Evidence
gathering |
Forensic
investigation |
Rapid,
powerful response |
| Falsifying
and destroying records
are common features
in fraud. Discovering
what really happened
and establishing an evidential
trail is crucial to both
proving the fraud and
recovering the proceeds
of the crime |
Having obtained the
evidence, it needs to
be reviewed and analysed,
both to identify the
perpetrators of the fraud
and the scheme used for
diversion of assets,
and to identify how to
recover those assets. |
Working closely with
legal teams is essential
when working towards
a successful outcome
should the matter end
up in Court. |
| How we
can help |
- Appointment of an
office holder
- Interviewing
Court orders |
- Investigation and
asset tracing
- Recovery and review
of files – even
if deleted
- Our global network
of member firms |
- Litigation
support and case preparation
- Expert witness testimony |
For enquires regarding Restructuring or information on a current insolvency assignment, call Nicola Crew on 0207 694 3384 or, please  . |
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