DTI investigation
A Department for Trade and Industry investigation under section 432 of the Companies Act 1985. Under this provision, the Secretary of State may appoint inspectors to investigate the affairs of a company and report on it if the court declares that its affairs ought to be investigated. The grounds for such an investigation include where there has been intent to defraud creditors, unfairly prejudicial conduct or the management have been guilty of fraud, misfeasance or other misconduct.

Practical Law Dictionary. Glossary of UK, US and international legal terms. . 2010.

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