Cork Gully’s experienced team often carry out challenging assignments requiring complex quantitative and qualitative investigations, across a wide range of sectors, to identify assets or transactions which can help a business maximise the assets available to stakeholders. Our investigations often cover multiple jurisdictions.
Our expert team can gather evidence in support of litigation and arbitration proceedings and subsequently trace assets through detailed forensic analysis particularly in insolvency and bankruptcy litigation. We target all asset classes such as cash, real estate, shares, investments, transport, cargoes, debts etc. in terms of asset recovery acting as both officeholders and advisors.
- Fraud investigations
- Asset tracing and recovery
- Loss of profit claims
- Accounting irregularities