Forensic Statement Analysis
Budget: $250 – $750 USD
We would require a comprehensive forensic accounting investigation into the true source of funds used to purchase multiple properties associated with Dr Anisah Tariq, Cleveland Holdings Investments Ltd, Alexandra Jayne Ltd, and related family entities.
This investigation is required for ongoing litigation and tribunal proceedings, and your report must therefore be fully court-ready, clear, evidentially robust, and capable of being relied upon as expert evidence.
This investigation is required for ongoing litigation and tribunal proceedings, and your report must therefore be fully court-ready, clear, evidentially robust, and capable of being relied upon as expert evidence.