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Case study

The one with the
debt collector collecting for themselves…

Advice was provided to a national court enforcement group in relation to one of their agents having siphoned monies away from their business.  The agent’s role was to enforce judgment debts but in undertaking that work, the agent had been retaining cash payments for their personal benefit and not declaring the payments by the judgment debtors.

Advice was provided in relation to the investigation to identify the level of misappropriation. Thereafter advice was provided to deal with recovery of monies from the former agent.

  • Case Study
  • Sector
    Professional Services
  • Service
    Employee Fraud

Contact details

Phone: 0121 796 4020


Fax: 0843 216 4240


Tenet Compliance & Litigation Limited
Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP


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Tenet Compliance & Litigation Limited. Registered Office, Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP. Registered in England and Wales. Registered No: 09776405. Authorised and regulated by the Solicitors Regulation Authority. SRA Identification No. 626562.

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