Delegated accounting expert in judicial cases

Cases related to the January 2011 Revolution.

Context

Cases related to the January 2011 Revolution.

Scope

Assigned financial examinations.

Approach

Independent expert examination.

Outcome

Expert reports.

Skills applied

Expert witness

How this kind of work is done

  • Understand the reporting framework and the users of the statements.
  • Test balances and transactions against evidence, area by area.
  • Discuss findings with management and agree adjustments or disclosures.
  • Issue a clear report and the follow-up points.

What a similar business can take from it

The same approach applies to companies facing a comparable question: start from the decision the numbers must support, make the records reliable, and keep the result simple enough for management to use every month.

Outcome

Expert reports.

Organisation

Illicit Gains Authority — Ministry of Justice

Role

Delegated accounting expert

Facing a similar challenge?

Tell Amr where your numbers stand today. Every engagement begins with a confidential initial discussion.