Award notice · Contracts Finder
Forensic Accountancy for High Profile Case
Part of 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 cash pooling arrangement operated through a revolving credit facility, and a Composit…
- Procurement
- Forensic Accountancy for High Profile Case
- Published
- 7 Oct 2023
- Status
- complete
- CPV
- 79212100 — Financial auditing services
- Tender period
- — – 5 Oct 2023
Awards
Other notices in this procurement
This is the only notice on record.
FAQs about this notice
What type of notice is this?
This is a award notice published via Contracts Finder on 7 Oct 2023.
Which procurement does this notice belong to?
It is part of "Forensic Accountancy for High Profile Case", published by The Insolvency Service.
Has this notice resulted in an award?
1 award is recorded on this notice, including to BDO LLP.
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