I request assistance in analyzing financial records and audited accounts to understand and document the transactional relationship between a now liquidated UK company and an associated entity based in Dubai. The objective is to prepare a report for the insolvency practitioner and legal counsel highlighting the nature and extent of financial interactions between the two organizations based on evidence from filed accounts and an auditor statement from the Middle East operation.
The selected consultant will have experience in forensic accounting and conducting financial investigations. Records to be examined include annual reports submitted to UK Companies House along with data from the Dubai auditor regarding the trading relationship. The final deliverable is a clear and well-organized report, approximately 1500-2000 words, outlining the key transactions, fund flows, and business dealings linking the insolvent UK firm to its overseas counterpart based on a thorough review of provided documentation.
Strong analytical and written communication skills are needed to synthesize financial data and present conclusions to stakeholders in a clear, evidence-based manner. The ability to decipher accounting practices and uncover insight from disparate records is essential. Understanding legal and business contexts surrounding insolvency procedures would be beneficial. Fluency in English is required. Contract terms are negotiable and the anticipated delivery schedule is 2-3 weeks upon receiving source materials.
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