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Case Studies

All service case studies

Take a look at some of our most recent case studies.

Contact us on 0800 2761310 or email audits@hiltonbaird.co.uk to discuss your requirements with one of our team.

Fraud-discovered-by-eagle-eyed-team

£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

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

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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No fraud

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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Our clients

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