Property Investment Fraud
Reference: IN114
Appointment Type: Party appointed expert
Service Area: Insolvency
Industry: Real Estate and Property
Litigation Type: Criminal
Size of Case: £2.5 million - £10 million
Instructed by the Insolvency Service to assist with their investigation into a multi-million pound property investment fraud, connected to numerous companies that were subsequently placed into liquidation, all operated/controlled by the same two directors. We are asked to analyse over 40 bank accounts to quantify the sums received/returned to investors and to identify how the sums received from investors were expended.
