The instruction
Tell us the questions to be examined, the relevant timescale, intended use of the output, urgency and any relevant deadlines. Do not send sensitive evidence by ordinary email unless an agreed secure method has been established.
Defined-scope documentary and financial analysis for solicitors, accountants, insolvency practitioners, independent advisers and instructed defence teams. Submit an initial enquiry through our client portal; we confirm feasibility, deliverables and cost basis before substantive work.
Complete the initial scope below. This form prepares a summary locally in your browser; it does not submit or store personal information on our servers. Do not enter client names, bank details, case numbers or sensitive evidence here. Transfer the summary using an agreed secure channel once MOLE has confirmed the instruction.
Tell us the questions to be examined, the relevant timescale, intended use of the output, urgency and any relevant deadlines. Do not send sensitive evidence by ordinary email unless an agreed secure method has been established.
MOLE assesses scope, capacity, confidentiality requirements and any conflicts before accepting a matter. An enquiry is not an accepted instruction. Formal expert opinions and legal representation are not included unless expressly agreed with suitably qualified professionals.
Once instructed, records can be supplied through an agreed secure channel. We inventory and label sources so that findings can be checked against individual documents, extracts or transactions.
Typical outputs include indexed document registers, source-linked chronologies, reconciliation schedules, financial reconstructions and evidence-gap reports. The scope, timescale, fee basis and review arrangements are agreed in writing.
We can work under a professional lead, provide staged updates and identify further work requiring authorisation. Fixed-fee, staged and time-cost charging arrangements are considered according to complexity and the available records.
Discuss an enquiry with MOLE and track exactly what has been requested and delivered.