Examinations

Financial transaction examination with a specialist opinion

Obtain substantiated answers to specific questions about financial transactions and their documentary support.

What the work includes

  • Agreement on the examination subject and questions.
  • Analysis of statements, calculations and related documents.
  • Preparation of an opinion describing materials, methods and substantiated findings.

Materials to prepare

  • Examination questions and intended use of the result.
  • Complete statements and primary documents for the selected period.
  • Dispute materials, where related to the examination.

Deliverable

What you receive

Specialist opinion and agreed attachments: tables, calculations, diagrams and source register.

Scope boundaries and terms

Examination feasibility is confirmed after assessing questions and competence. A contractual opinion is not itself a court-appointed forensic examination.

Timeframe, materials, question count and fee are specified in the contract. Examination scope does not expand without agreement.

Resources for this task