Forensic Accountancy for High Profile Case

The requirement relates to a group of insolvent companies being investigated under the provisions of the Company Directors Disqualification Act 1986, and will include, but not be limited to: • Examining and analysing a large number of bank accounts, relating to a variety of companies, both in the UK and overseas (including United Arab Emirates and Isle of Man). • Following money trails and analysing the movement of funds. • Analysis of complex Group banking facilities and security arrangements including a cas...