Fraud Investigations

With experience involving of both domestic and cross border fraud situations with values running into the tens of millions of pounds, Regeneratus Consulting can help provide key stakeholders with the comfort that suspected actual or potential misconduct is subject to proper scrutiny and independent investigation.

Relevant services can include:

- Provision of Robert Insall as an independent director with a mandate to investigate suspected misconduct;

- Legal and practical analysis of historic deals, asset dissipation and and related party transactions;

- Asset tracing and recovery; and

- Management of detailed forensic investigation by independent accountants.