Court-Ready Forensic Accounting Report
Budget: $250 – $750 USD
I need an experienced forensic accountant to trace and document the true source of funds used to acquire several properties linked to Dr Anisah Tariq, Cleveland Holdings Investments Ltd, Alexandra Jayne Ltd and connected family entities.
I will provide complete bank-statement access covering the last five years; no other financial records are currently available, so the ability to build a clear evidential trail from this data alone is essential. Your remit is to follow every incoming and outgoing transaction, match them to each property purchase, and identify any undisclosed or indirect funding routes—layering, transfers between related parties, offshore flows, loans in disguise, or other methods that might obscure beneficial ownership.
The finished work must withstand scrutiny in ongoing litigation and tribunal proceedings, so I will rely on you to produce a court-ready expert report: clear narrative, fully referenced schedules, supporting exhibits and a concise expert opinion that meets normal UK expert-evidence standards (e.g. CPR Part 35 style). Please include an executive summary, methodology, detailed transaction tracing, source-and-application tables, and a list of assumptions or limitations.
I will provide complete bank-statement access covering the last five years; no other financial records are currently available, so the ability to build a clear evidential trail from this data alone is essential. Your remit is to follow every incoming and outgoing transaction, match them to each property purchase, and identify any undisclosed or indirect funding routes—layering, transfers between related parties, offshore flows, loans in disguise, or other methods that might obscure beneficial ownership.
The finished work must withstand scrutiny in ongoing litigation and tribunal proceedings, so I will rely on you to produce a court-ready expert report: clear narrative, fully referenced schedules, supporting exhibits and a concise expert opinion that meets normal UK expert-evidence standards (e.g. CPR Part 35 style). Please include an executive summary, methodology, detailed transaction tracing, source-and-application tables, and a list of assumptions or limitations.