Views from the experts in our fraud insolvency division
For more information, please visit our dedicated fraud and insolvency division page.

Contributors

Mike Dennis
Samantha Street

Associate Director
Samuel Ouriach

Senior Manager

About

In the last three years, we have recovered over £200 million of hidden and misappropriated assets for clients ranging from foreign governments, HMRC, claimants in major frauds, banks, insurers as well as other listed and non-listed corporates. We use insolvency proceedings, court appointed receiverships and other civil procedures. We have extensive experience of retrieving assets from jurisdictions in the Caribbean, Middle East, Africa, Europe and Asia, as well as the offshore centres. We operate under a number of fee structures, often working on a contingent basis or with the benefit of third party funding. This means we are able to bear the risk of the investigation, and only charge a fee in cases where a recovery is made. In many cases our work represents an opportunity for clients to turn write offs into revenues. In addition, we are experienced at working alongside the UK prosecuting authorities to manage businesses, safeguard restrained assets and recover the proceeds of crime using the Proceeds of Crime Act 2002 criminal and civil legislation.

Contact

www.grantthornton.co.uk/en/services/advisory/recovery-and-reorganisation/insolvency/fraud-insolvency-division-find/

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Fraud insolvency division (FInD) Archive

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Scams Awareness month we launch http://www.grantthornton.co.uk #scamaware @CitizensAdvice

Samantha Street

14 Jul 2016

https://www.passle.net/Content/Images/passle_logo-186px.png Passle https://passle.net

Samantha Street

fraud
scam

Grant Thornton UK LLP are taking a stand against fraudsters and have launched an area dedicated to providing insight and tools to help everyone be scam aware.

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We review the warning signs and provide insight into how Grant Thornton UK LLP is fighting back against the fraudsters. All these investment scams look genuine at first sight. Many sophisticated investors and professionals have been caught out. If you believe you have been a victim of a fraud and would like to understand if we can help, don't delay, please email: AssetTracingRecovery@uk.gt.com

http://www.grantthornton.co.uk/en/insights/investment-scams---asset-tracing--recovering-money/

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This month is Scams Awareness Month. Find out more by reading our new blog: https://t.co/AkI328Y52e #scamaware
— Citizens Advice (@CitizensAdvice) July 6, 2016

Free trial scams, also known as subscription traps, can be costly! Be #scamaware pic.twitter.com/E3LWusD7xR https://t.co/co6Gd9gnEc
— TSecrime (@tsecrime) July 14, 2016

It is National Scam Awareness month, Trading Standards are out advising residents how to protect themselves from potential scams #Actionday
— WalthamForestCouncil (@wfcouncil) July 14, 2016

Nearly half the UK has been targeted by a scam. That’s why we’re supporting Scams Awareness Month 2016 to help people get #scamaware
— Cambridgeshire CC (@CambsCC) July 14, 2016