Phone: +44 151 329 0946 info@ascollections.co.uk

Insolvency Investigation

Do you suspect wrongdoing and are unsure what to do?

We Can Help

Insolvency Investigations


If you feel a director has acted wrongfully or illegally, we can help present your case to the appointed insolvency practitioner.

In most cases, there is a legitimate reason for a company to close their doors, including regulatory change, a contract turning sour, your customer not being paid by their customers, or key personnel’s passing or resignation.

If our customer showed any of the red flags below and you are unsure how to approach this, we can help.

 

What to do if

YOU FEEL WRONGED

You may believe there is more to a case and the Directors of the Company you were dealing with have acted dishonestly or untoward. The company may have racked up orders significantly in the weeks leading to their demise, kept making false promises that you were on the payment run or told you that they were awaiting a VAT refund that did not exist.

We can help you by ensuring that the right questions are asked regarding the circumstances around the appointment of insolvency practitioners, the tax position, accounting queries, funding, and finances of the company as well as creditor-specific queries.

If you suspect wrongdoing and would like to investigate cost-effectively, or if you would like us to know more, Contact Us in the first instance.

The Most Common

Red Flags

  • Broken Promises
  • 'We are securing investment'
  • 'We already sent the payment'
  • ‘You are on the payment run’
  • 'We are waiting for a tax refund'
  • Unpaid orders with no means to pay
  • Orders after consulting with Insolvency Practitioners
  • You refrained from legal action
  • Increased order volume
  • Directors set up new company

3 Simple Steps To Present Your Claim

Step 1:
Step 2:
Step 3:

Submit your proof of debt, including unpaid invoices and statements and any correspondences you feel may be relevant.

We will assess you case and send you a bespoke appraisal along with a quote and terms of business. 

You agree to the terms, and we will present your claim.

Our Unique Approach

All of your concerns will be raised and presented backed with evidence.

Global Reach

If you have an elusive customer, we will find them and hold them accountable.

Results Driven

You do not pay until we have completed the job.

Speedy Resolutions

We aim to resolve your case in the fastest possible time. We don’t get paid until we have done the work.

Peace of Mind

Your case will be held confidently, discreetly and securely. 

Clients Satisfaction

You will be copied into all communications throughout the process.

Ready to claim?