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Commercial Investigation with Federal Management


Our Commercial Investigation services can provide information on companies and directors accordingly and unearth any wrong doing were and when appropropriate. Whether it be a case of trading whilst insolvent or simply an investigation into any form of wrong doing by a Limited company or its Directors, our thorough investigations can unearth the smallest of things that can help prove a liability whatever the case may be.



What we can help with:

Fraudulent Trading

Trading whilst Insolvent

Information & evidence gathering

Director Investigation

Director disqualification

For further information on how we can help you or your business, call us on 0333 043 4420.


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Federal Management Ltd.

Head Office
Federal House, Maple Court
Skelmersdale, Lancashire
WN8 9TW
United Kingdom

  • Phone:
    0333 043 4421

  • Fax:
    0333 043 4419

  • International:
    +44 1695 554550