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Forensic Services

We specialise in effectively resolving complex issues for our clients. Our team has extensive experience in handling crises, fraud, and contractual disputes, as well as in proactively protecting businesses from fraud and regulatory changes. Additionally, we excel in improving efficiencies and mitigating risks in supply chain and operations management.

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We possess a wealth of experience and have assembled a team comprised of risk managers, management and leadership experts, L&D professionals, and forensic certified accountants (including a former FTSE 100 CFO) and insolvency practitioners. Our firm is characterised by a commitment to personalised service and a reputation for excellence that invites scrutiny.

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M&A intelligence

& Risks

Forensic Services

We offer all the tools and help you need to solve mysteries and even crimes. While our team is ordinarily friendly and caring, in these situations they are tough and ready to take on any challenges that lie ahead. We are small enough to care, respected enough to challenge. 

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Fraud and Regulatory - Proactive Risk Management

The implementation of new legal and regulatory requirements is significantly impacting businesses, as various organisational types are now falling under the umbrella of regulation. One of the primary societal issues these changes aim to combat is fraud. Our services are designed to assist clients in taking proactive measures to safeguard themselves and their customers from fraud and other potential harms.

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Investigations and Dispute Resolution

Whether you are facing issues related to fraud, bribery, sanctions, integrity concerns, regulatory investigations, or the management of claims and contractual disputes, our firm is equipped to offer prompt and thorough assistance. We can help you uncover the facts and guide you in responding effectively, ultimately minimising reputational risks and protecting your brand from potential damage.

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Operations and Buyers

Operations have become increasingly complex over the years, the associated risks have also grown. Our team specialises in identifying these risks and implementing proactive mitigation strategies to optimise operations, reduce costs, and increase revenue. We are a comprehensive risk management advisory service dedicated to helping businesses navigate the challenges of third-party risk management.

M & A Intelligence and Risks.

Our unique and collaborative approach sets us apart in the industry. Norman Taylor SRA recognises the strategic significance of M&A for trade buyers, private equity firms, venture capital providers, and other investors.

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We are keenly aware of the importance of identifying and mitigating risks associated with investments. Our team works closely with industry specialists, ecosystem partners, and product experts to address any concerns that may arise. With a dedicated M&A consultant that has collectively been involved with a range of buyouts, disposals, listings, and mergers since 2002, we are well-equipped to support the broader corporate finance and investment community.

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We elevate our partners' offerings by delivering pre-deal intelligence, post-deal crisis management plans, and post-transaction crisis membership plans to guarantee the enterprise's successful journey.

Services

Pre-deal

Via our partners

Enhance the preparation for new directors' and officers' placement by conducting thorough insurance due diligence and risk management. Analyse claims to identify trends and assess complex losses.

Completion

Via our partners

Warranty and indemnity placement, tax indemnity cover, reliance letters, day 1 placement, and key person placement are all important aspects of insurance coverage. These elements provide protection and security for individuals and businesses in various situations. It is crucial to understand the terms and conditions of each type of coverage to ensure proper protection in case of unforeseen events. By carefully considering these options and working with a knowledgeable insurance provider, individuals and businesses can safeguard their assets and investments effectively.

Post-deal

Via our partners

100-Day Risk and Insurance Plan.
Credit Insurance Evaluation.
Employee Benefits and Wellbeing Assessment.

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Enhance your organizsation's risk management strategy with our comprehensive 100-day plan. Our team will conduct a thorough review of your credit insurance policies, ensuring that your company is adequately protected against financial risks. Additionally, we will assess your employee benefits and wellbeing programs to promote a healthy and productive work environment. Trust us to provide expert guidance and recommendations to optimize your insurance coverage and employee benefits.

What We
Offer

01

Free Meeting

Let's chat for free to talk about what we can do for you and figure out what you need. We can meet in person or online, and our chat can last up to three hours without costing you anything.

03

Crisis Management

In case something bad happens, it's important to have a plan that everyone can easily follow. We'll work with you to create a strong plan to help prevent or handle a crisis.

05

Emergency Executive Staffing

We have a big list of potential candidates and lots of industry contacts, enabling us to help out when you need it, for as long as you need it.

02

Risk Mitigation

Let's figure out what could go wrong and come up with a plan to make sure it doesn't happen. We can introduce a range of insurances to complement our risk strategy and protect your business.

04

Crisis Assistance

We've got your back with our  membership plan. It's like having superhero's ready to help you out when things get tough, but instead of wearing capes, they wear suits.

06

Special Risks

You might be unique or need special adjustments to handle the risks. But don't worry, we can come up with different solutions and ways to protect against these risks.

This service was truly exceptional as they were able to identify discrepancies totalling over £500,000. We are grateful for their thoroughness and attention to detail. I highly recommend their services

M. Kennedy

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Norman Taylor SRA

27 Old Gloucester Street

London

WC1N 3AX

020 8050 0158

Copyright © 1998-2024 NORMAN TAYLOR SRA - All Rights Reserved. NORMAN TAYLOR SRA is a trading style of HENOC LTD, registered in England and Wales. Registered Office Address; 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX. Registered Number 11414478. ICO (Information Commissioner's Office) registration number ZB657617. Energy Ombudsman registration number C35HENO01

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