Case Studies

Delivering Results Across Every Discipline

All engagements are handled with strict confidentiality. The case studies below are illustrative of the type and scale of work we undertake.

Digital Forensics
Corporate IP Theft Investigation

Conducted a full forensic investigation for a professional services firm following the departure of a senior employee suspected of exfiltrating proprietary client data to a competitor.

Outcome: Recovered deleted files and communication logs sufficient to support successful civil proceedings.

eDiscovery
Multi-Jurisdiction eDiscovery Collection

Managed the identification, collection, and processing of over 2 million documents across multiple jurisdictions for a high-value commercial dispute.

Outcome: Delivered a fully reviewed, processed dataset on time and within budget for legal review.

Penetration Testing
Network Infrastructure Pen Test

Performed a comprehensive black-box penetration test of a financial services company’s internal and external network infrastructure, including web applications and VPN endpoints.

Outcome: Identified 14 critical vulnerabilities; all remediated within 30 days following our guidance report.

Software Audit
Software Licensing Compliance Audit

Carried out an independent software asset audit for a mid-size manufacturing business facing a vendor audit. Inventoried over 400 software titles across 350 endpoints.

Outcome: Negotiated a compliant position that saved the client an estimated £180,000 in licence exposure.

Forensic Accounting
Internal Fraud Investigation

Assisted a retail group in investigating suspected financial fraud by a finance director. Analysed five years of transactional data to identify anomalous payments and concealment methods.

Outcome: Evidence package supported criminal prosecution and full civil asset recovery.

Compliance
UK GDPR Readiness Programme

Delivered a full UK GDPR readiness assessment and remediation programme for a healthcare technology company, including data mapping, policy development, and staff training.

Outcome: Client achieved full compliance posture and passed subsequent ICO enquiry without issue.

Expert Witness
Quantum & Professional Negligence — Commercial Arbitration

Appointed as independent expert witnesses in a high-value international commercial arbitration involving disputed quantum and professional negligence claims spanning three jurisdictions. The engagement drew on forensic accounting, audit experience and sector-specific industry knowledge to produce a robust, court-ready opinion.

Outcome: Expert report accepted in full by the tribunal; damages awarded in favour of the claimant within six months of appointment.

UK GAAP & Narrative Reporting
FRS 102 Transition Advisory — Manufacturing Group

Advised a mid-size manufacturing group on first-time adoption of FRS 102, covering transition adjustments, updated disclosure requirements and the downstream effect on key financial metrics reported to lenders and board stakeholders.

Outcome: Transition completed on schedule with clean audit sign-off; no material adjustments required post-filing.

External Audit
Statutory Audit — PE-backed Technology Group

Appointed as statutory auditor for a PE-backed technology group preparing for a UK market listing. Delivered a robust, transparent group audit across four subsidiary entities within an accelerated reporting timeline ahead of the prospectus submission.

Outcome: Audit signed off ahead of deadline with no material misstatements identified; group proceeded to successful listing.

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