commercial investigations | company investigation

commercial investigations
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Federal Management
Commercial Investigation

Tel: 0871 789 4611

 
 

Commercial Investigation

Wrongful Trading
We are often instructed by clients in respect of suspect 'Limited' Companies and their activities. The number of Limited companies entering 'liquidation' has increased significantly over the last few years and some unscrupulous individuals now see 'Voluntary Liquidation' as an easy escape route from a tricky situation, leaving masses of unpaid debt.

Federal Management can investigate any wrong doing and track down those persons responsible. There are laws to protect the public against such merciless acts and we are here to enforce them.

Contact us directly to discuss your problem in detail.

Tracing
Federal Management have 'up-to-the-minute' data available to track and trace those individuals who try to escape payment.

In addition to this, we also provide a physical trace service upon which one of our Agents will investigate the whereabouts of the sought party.

At Federal Management, we believe that everyone is traceable!

Company Status
Quite often, Limited companies will tell their creditors that they are in 'liquidation' or in 'administration' in order to provide a smokescreen to their activities. We can provide the current status of any company throughout the UK at any given time to prevent any misleading Debtors from giving you the slip.

If you are experiencing any of the above problems or need assistance with any other problems, then please contact us directly.

 
 
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Federal Management Ltd, Certacs House, Westgate, Skelmersdale, Lancashire, WN8 8AZ, UK: Tel 0871 789 4611 : Fax 0871 789 4622 : Email