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About Us
Insolvency Investigation Services is a wholly owned subsidiary of Indepth
Forensic Limited. It was set up by its directors Katherine Kenealy and Dennis
Parsons, who from their own experience have seen numerous actions not being
pursued due to various reasons, including insufficient resources, time delay and
perceived risk. Many of these actions, if pursued, may have recovered funds for
the benefit of creditors of the failed company.
The recent amendment to the Companies Act 1993 provided Liquidators with the
ability to use specialists to recover assets for the benefit of unsecured
creditors and at the same time to be protected from the risk.
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Katherine Kenealy - Director
Katherine worked in the Insolvency division of the Business and Registries
Branch of the Ministry of Economic Development (previously Justice/Commerce) for
16 years as an administrator and Deputy Official Assignee.
She is a member of Insol International, the internationally recognized
association which fosters and promotes learning between insolvency practitioners
and is an Associate Member of the Association of Certified Fraud Examiners, a
USA based organization which fosters and promotes the prevention and detection
of fraud. She has significant experience as an Insolvency Practitioner.
Katherine can be contacted at
kkenealy@indepth.co.nz |
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