Practitioner Pack · £687 · One-off

Forensic intelligence pack for UK practitioners

For UK insolvency practitioners, litigation funders, and corporate-recovery solicitors. Fixed-fee single-company investigation with an Executive Summary whose figures and risk bands are computed deterministically, with a grounded plain-English explanation added on top and checked after generation. Every claim is source-cited.

Executive Summary PDF

1-2 pages, severity-banded, ranked findings with source citations. The figures and risk bands are computed deterministically from the underlying signals; the plain-English explanation is grounded only in those signals and checked after generation.

Full Forensic Report

Complete underlying evidence pack: director-graph, Phoenix detection (Insolvency Act 1986 ss.216-217), iXBRL accounts extract, Gazette / HMRC / OFSI / INSS cross-referencing.

Statutory framing

Companies Act 2006, Defamation Act 2013 §3, ECCTA 2023. Hash-stamped PDFs suitable for evidential use.

Target company

Tier

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Sources

Companies House, The Gazette, HMRC Public Deliberate Defaulters, OFSI Consolidated List, INSS news feed, plus RecoupIQ's internal survival-risk model, accounts-anomaly model, director-network contagion model, and Insolvency Service Six-Indicator Phoenix framework.

We correct any verifiable data error against a cited public source free of charge.

Forensic intelligence pack for UK practitioners