Insolvency Review (ROI)

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.