Forensic Investigation

We specialise in the identification of significant legal claims which may be available to provide recoveries to stakeholders. Our policy of strict independence allows us to fully use the investigative and recovery powers afforded to insolvency practitioners by the Corporations Act without fear of compromising our business relationships. For example, we will subpoena the files of domestic and international banks and other financial institutions and also examine key banking executives and staff if we believe that such action will lead to enhanced recoveries in our administrations.

Experience gained from the institution of hundreds of sets of legal proceedings allows us to quickly identify key litigation objectives. We work closely with selected, pre-eminent legal advisors, both counsel and solicitors, in all States of Australia and overseas to ensure the optimal blending of legal and commercial skills and decision-making.