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Pharmacy fraud and valuation

Reference: AN055

Appointment Type: Party appointed expert

Service Area: Valuations, Fraud

Industry: Healthcare

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.