Insolvency Investigations
When companies or individuals become insolvent, questions arise about missing assets, undisclosed property, or suspicious transactions. Creditors, regulators, and families need clarity and evidence to protect their interests.
Andromeda Investigates specialises in uncovering the truth in complex insolvency and estate cases. Using our proprietary Capture platform, we trace financial flows, reconcile records, and reveal concealed assets across corporate and personal contexts.
Corporate Insolvency Investigations
Corporate collapse often masks asset transfers, hidden loans, or manipulated accounts. Directors and connected parties may move funds or property in anticipation of liquidation, leaving creditors at a loss.
We investigate:
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Hidden inter-company loans and undisclosed related-party transactions
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Asset transfers to connected companies or individuals
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False accounting and manipulated financial statements
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Use of shell companies to shield ownership or liability
Our methods combine forensic accounting, public record analysis, and automated reconciliation across Companies House, Land Registry, insolvency filings, and other datasets. Capture cross-references millions of records to expose irregularities quickly and reliably.
Example: tracing assets shifted between connected companies in the months leading up to liquidation, allowing creditors to challenge unlawful distributions.
Call to Action: Request a confidential corporate insolvency investigation.
Personal Insolvency & Estate Recovery
Families and creditors often face uncertainty when an individual becomes insolvent or when estates are mishandled. Assets may be undervalued, transferred to relatives, or concealed entirely.
We investigate:
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Misuse of estate or trust funds
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Hidden property or undeclared bank accounts
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Undisclosed transfers to family or associates
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Irregularities in inheritance or probate administration
Using forensic document analysis, property tracing, and Capture’s database links, we establish a complete picture of an individual’s financial affairs. This evidence supports recovery actions, creditor claims, or challenges to estate distributions.
Example: uncovering undeclared property held through a relative’s company, ensuring creditors and rightful heirs could recover value.
Call to Action: Speak to us in confidence about personal insolvency or estate concerns.
Why Choose Andromeda
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Specialists in corporate and personal insolvency investigations
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Evidence that stands up in court or regulatory proceedings
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Strict confidentiality and professional integrity
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Access to unique intelligence through the Capture platform
Contact Us
Whether you are a creditor, regulator, or family member, Andromeda Investigates provides the clarity and evidence you need in insolvency matters.