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Insolvency Investigation: Our association with top-level Lawyers and Insolvency Practitioners enables us to retrieve valuable information and advice during Insolvency. When a Company goes into Administration / Voluntary Liquidation or is subject to a winding up order, most creditors believe there is nothing that can be done and end up writing those accounts off as bad debt. This is one of the largest misconceptions in business. Companies lose MILLIONS each year due to this grave and regular miscalculation based on past experiences with liquidators. We at Bradley James Ltd carry out in-depth investigations into possible offences that may have been committed by the directors of the company, during the life of the business in question. This evidence could be used in successful personal liability actions taken by the correct legal authorities. We also represent our clients at creditors meetings, which are so often not attended by creditors, but are vital to the successful management of an insolvency situation. All liquidations are monitored by our in house dedicated investigation and litigation team, who at the first sign of malpractice or default, will take steps to recover monies owed by all legal methods available to them. Fraud Investigation: Many corporate clients are affected by renegade employees or are victims of organised fraud. We endeavour to collate evidence of such fraud and stop it in its tracks. Thereafter, we can assist with preparing systems, which prevent such problems occurring again. Did you know that 80% of stock loss in retail is Internal, not External? Pre-trade Investigation: We conduct our usual investigation report, but in addition, we delve back 10 years into the history of the directors you are dealing with to give our clients an Independent Character Assessment using our on line In Depth ICC Aquila Business Report Software. This is essential when considering large tenders or contracts. This will also include verifying procedures such as Land Registry, Tracesmart and Smartmatch searches of individual Directors, Company Secretary’s, and shareholders, plus we carry out field visits, watching, photographing, following and conclude with in-depth telephone enquiries. Commercial and Consumer Debtor Investigation: This is simply an investigation into the personal worth or status of individuals who run the business that is in debt to our clients. ESSENTIAL when deciding which legal avenue to pursue. Forensic Accounting: This service is a thorough examination of company accounts, which will uncover any deception, or fraud that may have occurred during the running of the business. Products: We
sell or hire Tracking devices, bugging and hidden camera devices
as well as remote CCTV packages. These products come with a free
security assessment and survey. (Full catalogue available on request)
see also fraud investigation. Bradley James Group
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