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Case Studies

£176,000 fraud discovered by eagle-eyed team

Our audit team has exposed fraudulent invoices worth £176,000 on a recruitment company’s £750,000 invoice facility.

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Survey to help wholesaler avoid cash flow shortfall

We were recently engaged by a wholesaler to conduct a pre-lend survey to support their funding enquiries and help them secure the right funding.

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Audit and verification help to improve client-funder relationship

Hilton-Baird Audit & Survey have been thanked for providing the insight required to enable the lender to deliver the level of funding their client, a clothing wholesaler, required.

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“Hilton-Baird Audit & Survey have been excellent partners for Bibby Financial Services. Their knowledge of all product suites, flexibility and turnaround time have been exceptional as we continue growing our support for SMEs across the UK.”

Ted Winterton, Director, Bibby Financial Services

Our clients

  • Investec
  • Factor 21
  • Ultimate Finance
  • Close Brothers Invoice Finance
  • Bibby Financial Services
  • Nucleus Commercial Finance
  • PNC Business Credit
  • Secure Trust Bank
  • Leumi ABL
  • Woodsford Tradebridge
  • IGF Invoice Finance
  • GapCap

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