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Case Studies

Debt verification case studies

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

Contact us on 0800 2761310 or email audits@hiltonbaird.co.uk to discuss your debt verification 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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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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Sales ledger review

Sales ledger review reveals cause for concern

A recent sales ledger review has uncovered several areas of concern for our asset based lending client.

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The First Step To Rebuilding Trust

Our sales ledger review provided a lender with all the information they needed to make an informed lending decision after their client suffered a bad debt.

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Find case studies by service:

Our clients

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