Re: F. A manufacturing company.
A company based in North Wales, where it was alleged that the top tier of management was taking money out of the business. We interviewed customers and suppliers to identify the fraud and were able to show that cash payments had been intercepted and not entered into the company's books. On arranging a meeting with the director to discuss our findings the director tendered his resignation!
Re: M a coffee franchise.
Our client, a director, suspected that her co-director had taken approximately £1 million out of business. We took the lead in the investigation and instructed forensic accountants and computer experts to assist.
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