Forensic

Forensic

SFP Forensic applies forensic skills to a range of services that assist in asset tracing, identifying antecedent transactions and debt recovery. It also helps businesses to re-examine their finances, advising at every stage of the business restructuring and turnaround process. With it's specialised approach, SFP Forensic can significantly improve the outlook of an underperforming business, enhance cashflow and aid business growth.

David Thomson — CEO
Close Invoice Finance

Forensic

SFP Forensic is ideally placed to undertake independent business reviews on behalf of its clients, to ascertain an organisation’s viability and to provide a balanced and informed strategy for moving forward. In addition, it has extensive experience of completing pre-lend surveys, to assess the prudence of an investment prospect on behalf of a client and post-lend audits, to monitor the performance of a borrower once funding is in place.

Phil Woodward — Managing Director
Leumi ABL Limited
  • Independent Business Reviews

    When more detailed investigation work is required, perhaps because there is a specific concern about a business or because that business is looking to increase its…

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  • Pre-Lend Survey

    Knowing one’s customer is the secret of success. SFP Forensic utilises its exhaustive accounting expertise to review and assess financial and accounting records…

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  • Post-Lend Audit

    A post-lend audit is designed to monitor a borrower’s performance and may be proposed at any point in the lender/borrower relationship. SFP Forensic can…

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  • Post insolvency investigations

    SFP Forensic works closely with other businesses within the SFP Group, especially in restructuring and turnaround scenarios. It adds value by reviewing…

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Case Studies


Haulage: Gloucester

Haulage: Gloucester

A routine six-monthly audit by SFP Forensic highlighted that a company’s profile changed and as a result, the level of funding provided by the lender was reduced.  This caused cashflow difficulties,…

Forensic

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Recruitment: Swindon

Recruitment: Swindon

SFP Forensic conducted an Independent Business Review on behalf of a lender who had some concerns regarding the financial position of the company and its viability.  A meeting was held with the Directors…

Forensic

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Crane Hire: Cambridge

Crane Hire: Cambridge

The Directors of a company in severe financial difficulties were referred to SFP Forensic to undertake a review in order to assess the available options.  It was agreed that the best way forward was to…

Forensic

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Case Studies

Deals Heat Map


SFP Group Deals Heat Map

SFP operates throughout the UK. The map highlights the latest activity for the SFP Group by town and city. Keep an eye on where the latest deals are happening.

Deals map

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020 7536 3903

enquiries@sfpgroup.com

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