£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 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.
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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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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