Property Sale Financial Audit
Budget: $250 – $750 AUD
I need a qualified. licensed professional to conduct an audit on a recent property sale (29-Jan). The primary focus of the audit is to verify the 10% deposit held in the trust account of Real Estate. Settlement is 20-Feb
Key Tasks:
- Investigate the transaction history of the sale
- Confirm via obtaining bank documents documents that the 10% holding deposit is in the Real Estate's trust account
- Provide a document from Bank that shows the deposit, currently only documentation made available is from the real estate's own accounting system (Xero etc)
The final audit report should be delivered in PDF format.
Ideal Skills and Experience:
- CPA, licensed conveyancer or similar
- Audit
***Background***
- Real Estate has been resistant in providing a bank document, for unknown reasons, even to my conveyancer. the Buyer's solicitor might have the bank statement/deposit receipt document required, or you may just need to demand the bank receipt/statement from the Real Estate agent. I will issue a letter on engagement as a property vendor hiring a qualified auditor to review the property transaction (acting as a second conveyancer) and then you have legal right to make the demand and they must comply.
Although I need assurance that you will be able to do this (make a demand lawfully) and explain the legal mechanism in which the demand must be met by the agent, before proceeding with the task.
I will provide a letter of instruction to you to use to gain access to the records you need from buyer's solicitor, bank, real estate.
offering $700 - and required within today or tomorrow (6th or 7th Feb)
Key Tasks:
- Investigate the transaction history of the sale
- Confirm via obtaining bank documents documents that the 10% holding deposit is in the Real Estate's trust account
- Provide a document from Bank that shows the deposit, currently only documentation made available is from the real estate's own accounting system (Xero etc)
The final audit report should be delivered in PDF format.
Ideal Skills and Experience:
- CPA, licensed conveyancer or similar
- Audit
***Background***
- Real Estate has been resistant in providing a bank document, for unknown reasons, even to my conveyancer. the Buyer's solicitor might have the bank statement/deposit receipt document required, or you may just need to demand the bank receipt/statement from the Real Estate agent. I will issue a letter on engagement as a property vendor hiring a qualified auditor to review the property transaction (acting as a second conveyancer) and then you have legal right to make the demand and they must comply.
Although I need assurance that you will be able to do this (make a demand lawfully) and explain the legal mechanism in which the demand must be met by the agent, before proceeding with the task.
I will provide a letter of instruction to you to use to gain access to the records you need from buyer's solicitor, bank, real estate.
offering $700 - and required within today or tomorrow (6th or 7th Feb)