CRISIS MANAGEMENT AD HOC PROJECTS – FRAUD CASE

Testimonials by

Petros uncovered serious fraud that had gone undiscovered for ten years. He produced a detailed document for the Board, HMRC and Auditors. He then went about recovering £170k (95%) of the amount taken and handled the HMRC investigation intelligently and with minimum fuss. This work was recognised and praised by the Firm’s shareholders at Meeting whilst he also managed to obtain a ‘goodwill’ payment from the Auditors who had missed the fraud for nine years.

Hugh Kelly, former M.D. W. Williams & Son Ltd.