£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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Take a look at our case studies, detailing work done on behalf of lenders and equity investors.
Contact us on 0800 2761310 or email audits@hiltonbaird.co.uk to discuss your requirements with one of our team.
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 confirms no fraudulent activity
A lender’s fears over potential fresh air invoicing were allayed after a recent audit uncovered a simple misunderstanding.
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Reserve shortages found on routine audit
Our audit team has made a number of recommendations to an asset based lender after a routine audit of a client in the oil and gas sector uncovered a shortage in reserves and potential risks.
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