Strategic Partner Profile

Friends of FraudNet
  •  Grant Thornton UK LLP
  • First Contact Person

  • Kevin Hellard
  • Partner
  • UK

  • 30 Finsbury Square

  • +44 (0)20 7865 2478     Telefax:  

  • Second Contact Person

  • Marcus A Wide
  • Managing Director | R&R
  • UK

  • Grant Thornton (British Virgin Islands) Limited
    171 Main Street, PO Box 4259,
    Road Town, Tortola,
    British Virgin Islands

  • +1 284 494 6402, 6402, +1 284 494 6162, +1 284 340 2663     Telefax:  
  •  Dynamic organisations know they need to apply both reason and instinct to decision-making. At Grant Thornton, this is how we advise our clients every day. We combine award-winning technical expertise with the intuition, insight and confidence gained from our extensive sector experience and a deeper understanding of our clients.

    Through empowered client service teams, approachable partners and shorter decision-making chains, we provide a wider point of view and operate in a way that's as fast and agile as our clients.

    The real benefit for dynamic organisations is more meaningful and forward-looking advice that can help to unlock their potential for growth.

  • Grant Thornton's fraud investigation and insolvency specialists trace and recover funds for clients who have suffered a financial loss.

    In the last three years we have recovered over £200million of hidden and misappropriated assets for clients including national governments, tax and revenue authorities, banks, insurers, individual claimants in major frauds and listed and non-listed corporates.

    We use civil as well as insolvency proceedings and work across borders. We have extensive experience of retrieving assets from jurisdictions in the Caribbean, Middle East, Africa, Europe and Asia.

    We are flexible on fees and we are often able to work on a part of fully contingent basis. This means that we bear the risk and only charge a fee in cases where we make a recovery. In many cases our work represents an opportunity for clients to turn write offs into revenues.

    We offer solutions and advice in the following areas:
    fraud investigations that minimise consequences of fraud
    assistance with fraud reporting and presenting findings in Court
    taking appointments as receiver or insolvency practitioner to facilitate asset investigations and recovery
    asset tracing of misappropriated assets and funds
    international corruption and asset recovery.

  • EMEA, Armenia, Belgium, Botswana, Channel Islands, Egypt, Finland, France, Georgia, Germany, Gibraltar, Ireland, Isle of Man, Israel, Italy, , Kenya, Luxembourg, Macedonia, Malta, Mauritius, Netherlands, Oman, Poland, Portugal, Russia, Serbia, South Africa, Spain, Sweden, UAE, UK, Zambia, Asia Pacific , Australia, China, India, Indonesia, Japan, Korea, Malaysia, New Zealand, Pakistan, Philippines, Singapore, Thailand, Vietnam, Americas, Argentina, Bahamas , Bermuda, British Virgin Islands, Canada, Cayman Islands, Dominican Republic, Mexico, United States

Strategic Partners



Cookie Law