£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.
Read moreLender case studies
Take a look at some of our most recent case studies, detailing work done on behalf of lenders.
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 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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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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