Fraud Investigations
Multi-jurisdictional fraud investigations and asset tracing.
Whatever stage your business is at, having someone with the right specialist expertise in your corner can make a significant difference. With over 16 years of experience in contentious insolvency, fraud investigations and cross-border asset recovery across multiple jurisdictions, I help directors and stakeholders navigate even the most complex situations. I’m here to help, confidentially and without obligation.
Jake Beake is a licensed Insolvency Practitioner based in London with over 16 years of experience. He works with directors across all insolvency procedures, including administration, Company Voluntary Arrangements (CVAs), and both Creditors’ Voluntary Liquidation (CVL) and Members’ Voluntary Liquidation (MVL), whilst specialising in contentious insolvency, asset recovery and fraud investigations.
Jake regularly handles multi-jurisdictional investigations and litigation arising from contentious insolvency proceedings. His extensive experience includes asset tracing, fraud investigations and cross-border matters across the British Virgin Islands, Isle of Man, Gibraltar and Jersey, providing expert guidance in high-pressure, complex situations.
Whether you need urgent support with contentious insolvency matters or specialist advice on asset recovery and litigation, Jake provides professional, expert guidance tailored to each situation. He is part of R3’s (Association of Business Recovery Professionals) Fraud & Asset Recovery Group and INSOL Europe’s Anti-Fraud Forum, contributing to industry best practice.
Before his current role, Jake held associate director positions at a leading insolvency, restructuring and advisory firm, building deep expertise in contentious insolvency and complex fraud investigations.
Connecting UK businesses and professional advisers with experienced, licensed Insolvency Practitioners across England and Wales.
Insolvency Practitioners is a trading name of BTG Begbies Traynor (Central) LLP a limited liability partnership registered in England and Wales No. OC306540. The firm is authorised by the FCA to undertake debt counselling and debt adjusting and its reference number is 660455. Copyright 2026 Insolvency Practitioners, all rights reserved.