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Forensic Preparation

 

The DTC has notified all new and renewed sightholders that a firm of forensic accountants will be reviewing the financial statements and the information submitted in the profiles.

Even if your submissions were 'squeaky clean' any ambiguous statements or genuine errors could be used wrongly by the forensic accountants and reported to the DTC.

Our team can help you by:

bulletCarrying out a full forensic style review;
bulletPrepare supporting documentation to preclude ambiguities;
bulletTrain managers to answer questioning by forensic accountants;
bulletRepresent managers during the forensic investigation.

For reasons of confidentiality, please contact Jeremy Sulzbacher directly  +32 47 223 66 55.

 

 

 

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Last modified: 01/27/08