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Case Studies

Audit case studies

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

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

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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Find case studies by service:

Our clients

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