Pharmacy fraud and valuation
Appointment Type: Party appointed expert
Service Area: Valuations, Fraud
Litigation Type: Civil
Size of Case: £100,000 - £500,000
The directors of the Claimant were alleged to have acted in breach of their fidicual duties by allowing the prescription list of the claimant to be transferred to another pharmacy for nil consideration. Furthermore, it was alleged that one of the defendants misappropriated cash receipts from the Claimant.
An expert report was issued to cover:
– If there was evidence of misappropriated cash;
– If there was evidence to suggest the Claimant had been mismanaged; and
– A valuation of the Claimant.