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Case study 3: How GSI Associates helped a £2M veterinary practice in liquidation

Case study 3: How GSI Associates helped a £2M veterinary practice in liquidation

by shukrie | Jan 8, 2025 | Business, Cybersecurity, Data Security, Finance, Forensic Accounting and Investigations, latest

When a multi-surgery veterinary practice with a £2 million turnover went into liquidation, GSI Associates was called in to reconstruct lost financial data and investigate irregularities. Here is how we helped the liquidator recover significant funds for creditors,...
Case study 2 from GSI Associates’ forensic accounting and investigation department

Case study 2 from GSI Associates’ forensic accounting and investigation department

by shukrie | Dec 30, 2024 | Business, Cybersecurity, Data Security, Finance, Forensic Accounting and Investigations, latest

When an insurance agent with a £15 million turnover went into liquidation, GSI Associates was called upon by the liquidator to investigate discrepancies in the company’s accounts. Here is how we used forensic analysis to recover crucial data and provide insights that...
Case study 1 from GSI Associates’ forensic accounting and investigation department

Case study 1 from GSI Associates’ forensic accounting and investigation department

by shukrie | Dec 24, 2024 | Business, Cyber Security, Finance, Forensic Accounting and Investigations, latest

Cyberattacks, especially ransomware, can disrupt businesses and put sensitive data at risk. When an insolvency practitioner experienced such an attack, GSI Associates stepped in to resolve the problem and protect their data. Here is a simple breakdown of how we...
GSI Associates: Your trusted partner in forensic accounting and investigation

GSI Associates: Your trusted partner in forensic accounting and investigation

by shukrie | Nov 20, 2024 | Business, Finance, Forensic Accounting, Forensic Accounting and Investigations, latest

In today’s dynamic working environment, having a trusted partner for forensic review and analysis is essential. Whether you are facing financial discrepancies, cyber security threats, or need to trace assets across jurisdictions, GSI Associates stands as a reliable...
The importance of due diligence in business

The importance of due diligence in business

by shukrie | Oct 18, 2024 | Business, Finance, Forensic Accounting, Forensic Accounting and Investigations, latest

In today’s fast-paced business environment, making informed decisions is crucial. One of the key ways businesses ensure they make sound decisions is through a process known as due diligence. Whether you are buying a company, entering a new partnership, or making...
Best practices for protecting financial data in accounting firms

Best practices for protecting financial data in accounting firms

by shukrie | Oct 9, 2024 | Business, Data Security, Finance, Forensic Accounting, Forensic Accounting and Investigations, latest

In the digital age, protecting sensitive financial data is crucial for accounting firms. Data breaches can have severe consequences, including financial loss, legal repercussions, and a damaged reputation. Accounting firms, handling lots of confidential financial...
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