Investigative Services
Our team of forensic accountants are specialists in providing detailed investigative reports for a range of purposes including:
- Investigative accountants reports
- Reviews of invoice financing arrangements
- Security holder positions
- Business and/or asset performance
- Pre-insolvency reviews
- Fraud examination and other potential financial misconduct
- Solvency assessments and investigations
- Insurance claims
- Tax disputes
- Intellectual property infringement
- Preferential payment investigations – see SV Voidable Recoveries
Contact a member of our forensic accounting team on 1800 246 801 to discuss your situation with a professional.
Aged Care Industry
Receivership The Situation We were appointed as the Receivers of a retirement village located in Queensland, as the Company had outstanding debt to secured creditors, including banks. The Solution After reviewing the Company’s circumstances we found the best solution was to manage the employees and contractors to maintain business operations. The retirement village was only partially completed and required daily monitoring and management of its facilities. This was achieved...
Home Loan Lender
Voluntary Administration The Situation SV Partners were appointed as Voluntary Administrators to a Home Loan Broking Franchise due to increasing pressure from creditors. The amount of debt owed to creditors was in excess of $10m. The objective of the appointment was to keep the business operating and obtain a buyer for the business. The complexities of the Administration included: 1. Pressure from the company’s bankers, 2. Approximately 300 disgruntled...
Manufacturing Industry
Creditors Voluntary Liquidation (CVL) The Situation The Company produced food packaging for major supermarkets and food retailers and owed an outstanding debt to a secured creditor. In addition to this there were conflicting ownership issues surrounding plant, equipment and intellectual property. The Solution As Liquidators, we began our process with the realisation of large quantities of specialised plant and equipment in the packaging industry. We liaised with the Company’s customers...
National Pizza Franchise
Voluntary Administration The Situation A National Pizza Franchise, operated a network of franchised pizza stores with its head office based in Brisbane. The Company owed over $4m to a secure creditor, upwards of $1m in employee entitlements and over $4m to unsecured creditors. SV Partners were appointed administrators. The Solution The company was trading at a loss prior to our appointment. We conducted an immediate review of the business...