FI

FINANCIAL INVESTIGATIONS LIMITED

Registered 27 February 2013

General Information

Official company information

UK Company Registration Number
08421211
Company Age
12 years
Registration Date
Registered Address
23 Austin Friars, London EC2N 2QP
Email
N/A
Website

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About FINANCIAL INVESTIGATIONS LIMITED

Company profile and description

Financial Investigations Limited undertakes all aspects of financial investigation in the United Kingdom and abroad, in both the civil and criminal domains, for law firms, corporates, individuals, prosecuting authorities and regulatory bodies. The company is recognised for assisting with cases that involve financial irregularities, misconduct or allegations or suspicions of fraud. The company is a London based firm of Chartered Accountants that specialises in Forensic Accounting. The company has a wealth of experience of conducting internal investigations, successfully tracing and recovering assets and undertaking a variety of quantification exercises. The company is committed to delivering what its clients want, when they want it at an affordable price, without compromising on either quality or delivery.

Additional Information

Detailed company information and status

Status
Incorporated
Company Number
08421211

Company Contacts

Key contacts and leadership 1 total contacts

Name & Position Email Contact Number Fax Number
N
Noel Lindsay
Managing Director
-
+442079792003
-

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