Contracts Finder · Award
Forensic Accountancy for High Profile Case
A public procurement published by The Insolvency Service via Contracts Finder.
- £200k
- Award value
- £200k
- Tender value
- 1
- Suppliers
- 1
- Awards
- 1
- Notices
- Award
- Stage
Overview
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 Composite Accounting System. • Analysis of the companies' bespoke electronic accounting software package, a…
Key details
- Source
- Contracts Finder
- Lifecycle stage
- Award
- Status
- complete
- CPV classification
- 79212100 — Financial auditing services
- Currency
- GBP
- Total award value
- £200,000
- Tender value
- £200,000
- First published
- 7 Oct 2023
- Last updated
- 7 Oct 2023
Awards
1 award recorded on this procurement.
Notice timeline
Every published notice in this procurement's lifecycle.
All suppliers
Frameworks & programmes
More from The Insolvency Service
FAQs about this procurement
Who is the buyer for "Forensic Accountancy for High Profile Case"?
Forensic Accountancy for High Profile Case is a UK public-sector procurement published by The Insolvency Service via Contracts Finder.
Has "Forensic Accountancy for High Profile Case" been awarded?
Yes — 1 award is recorded, with a reported total value of £200,000. The current lifecycle stage is "Award".
Which suppliers are involved in "Forensic Accountancy for High Profile Case"?
1 supplier is linked: BDO LLP.
What is "Forensic Accountancy for High Profile Case" worth?
The reported award value is £200,000.
When was "Forensic Accountancy for High Profile Case" published?
It was first published on 7 Oct 2023 and last updated on 7 Oct 2023, across 1 notice.
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