All Case Studies

All case studies

Take a look at our case studies, detailing work done on behalf of lenders and equity investors.

Audit confirms no fraudulent activity

A lender’s fears over potential fresh air invoicing were allayed after a recent audit uncovered a simple misunderstanding.

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.

Audit reveals several risks for lender

A routine audit of a major alcohol wholesaler uncovered a number of potential issues for the lender, including being significantly under-reserved for rebates.