We are key speakers for the Factors and Discounters Association on fraud and asset recovery. With the year on year growth of the asset based lending industry, there has been a huge rise in the amount of fraud.

We have developed an unparalleled knowledge and expertise in all aspects of fraud affecting asset based lenders.

Prevention

• We undertake portfolio reviews for our clients to detect fraud at the earliest opportunity.
• We can obtain detailed information about your clients/debtors, their trading history, previous directorships, credit history and property ownership.
• We regularly present to clients on fraud prevention ideas and convey our knowledge of key indicators of fraud activity and on fraud recovery methods.

Cure

If you have suffered a fraud, we have a team who can advise you on all routes of recovery. We have vast experience in:

• Obtaining emergency injunctions.
• Pursuing tracing remedies.
• Assisting with collecting your debtor ledger.
• Dealing with fraud insurers.
• Liaising with liquidators, administrators and administrative receivers.

We are key speakers for the Factors and Discounters Association on fraud and asset recovery.