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Civil Fraud Insurer Recovery

We provided evidence to support the authority’s loss.

We analysed a large number of transactions to determine which were fictitious

An insurance company had paid over one million pounds to a public authority to compensate for losses resulting from employee theft.  We assisted with the recovery action from the employee and his associates.

This required an analysis of a large number of transactions to determine which were fictitious and to provide evidence to support the authority’s loss.

 

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Telephone:
029 2082 9000 | 01685 872 028

Registered Office: The Counting House, Dunleavy Drive, Celtic Gateway, Cardiff CF11 0SN Registered Number: 4777212 Place of registration: England & Wales © Copyright 2016 ktsowensthomas. All rights reserved.