Case Studies
VAT Bad Debt
The company provides Hire Purchase finance for motor vehicles to the public. The company asked us to go in and look at the problem as they had not put in a VAT Bad Debt Relief Claim for over a year and the amount of VAT that could be reclaimed was becoming significant... Read More
Fraud
This women’s lingerie design company was based in West London. The designs were done in the UK and the manufacture was carried out in Hong Kong. The company appeared to be profitable but they were always short of cash. The directors did not understand this as the turnover of the business had gone from £1M to over £6M. They had some very good high street names as customers and they were looking to expand the business by taking on extra designers... Read More