Insolvency Review (ROI)
Our team can review the procedures and controls in your firm's insolvency department, as well as provide a detailed review of a sample of insolvency cases.
This review of your firm's insolvency department will cover procedures and controls and will also include detailed reviews of a sample of insolvency cases to cover:
- Initial and appointment procedures
- Creditors
- Compliance with SIPs
- Treatment of fees
- Bank accounts and cashier systems
- Directors' conduct reports
- Statutory returns
- Case progression
- File closure.
You will also receive a comprehensive written report which will recommend commercially effective measures to enable best practice to be achieved, together with an 'Action Plan' for you to use and refer to after the review.
Combined Reviews, Maximise Value
While we're on site, we can carry out multiple reviews—giving you more value from our experts in one visit.
Most of our reviews can also be completed remotely, get in touch to discuss how we can help you
- Price available on application.
- Mercia Members receive a 10% CPD discount.
- All prices are subject to VAT and expenses
Book a review...
Contacting Mercia is easy.
Reach out to us through our live chat or ask us a question. A member of the Mercia team will get back to you ASAP.
