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Company: Moore Stephens
Location: Douglas , Isle of Man
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Average client size: £5 million - £25 million
Fixed fee offering: Yes - Fees are fixed (sometimes to a range of values) in circumstances where the client requires certainty and engagement-hours are predictable. Additionally, fees are fixed at a percentage (or otherwise) where an engagement is on the basis of a success-contingent reward
Number of offices globally: More than 5
26 - 28 Athol Street, Douglas Isle of Man, IM99 1BD, British Isles
T: +44 (0)1624 662020
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Tracking illegal transactions involving millions of pounds
Clive is currently in the lead of a major international forensic project involving millions of pounds and hundreds of illegal transactions, arising as a result of fraud that occurred over a decade.
The project involves first identifying and tracking the movement of assets and then finally locating assets which are both monetary and physical around the world. Ultimately it will necessitate perfecting the ownership of these assets and restoring them to their appropriate owners.