By combining the skills of our Recovery, Forensic and Fraud Solutions we work closely with creditors dealing with complex insolvencies. This can include allegations of criminal conduct, fraud, misappropriation of assets and use of investigative powers to recover assets.
RSM Tenon has a nationwide presence through over 50 offices in England, Scotland and Wales and through which services can be provided in Northern Ireland. As members of RSM International, a significant worldwide accountancy network, we have resources readily available for cross border insolvency and asset tracing in over 70 countries.
Our resources include Insolvency Practitioners, Forensic Investigators, Financial, Fraud and Tax Investigators, a number of whom are ex-Police, HMRC or Criminal Defence Lawyers, being authorised and members of appropriate professional organisations.
RSM Tenon provides Insolvency and Forensic services to a significant number of Central and Local Government bodies and has experience in investigation within both the public and private sectors. We also have strong links to specialist lawyers and other professionals.
We are committed to providing a value for money service to produce the best return possible for those instructing us.
We are able to provide assistance in cases of:
- Complex corporate and personal insolvencies
- Court Receiverships and Provisional Liquidators
- Cases requiring the identification and tracing of assets worldwide
- Fraudulent trading by Corporate and Non-corporate bodies
- Misfeasance, theft and other criminal acts by directors and senior staff
- Proceeds of Crime related appointments