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Execution Cases

nsight That Transforms Complexity into Clarity

Advisory Reporting Services in Execution Cases

In the field of execution cases, we provide specialized services that include preparing accounting memoranda up to the actual existing balance of the execution file, in accordance with approved data and documents, reviewing and technically commenting on the accounting memoranda submitted in execution files, and identifying any accounting errors or inconsistencies with the supporting documents. We also prepare comprehensive reports on the financial status of the parties, including analysis of sources of income, financial obligations, bank accounts, and movable and immovable assets, enabling the competent authorities to form an accurate picture of the financial capacity of each party.

Where Numbers Are the Judge

In the world of financial disputes, cases are not decided by the strength of wording alone, but by the extent to which they are supported by disciplined financial analysis and verifiable figures. When entries, data, and documents become intertwined, reaching the truth becomes dependent on those who understand the language of accounting and translate it into a clear technical presentation before judicial authorities. Where Dirayah serves as the bridge between financial complexity and judicial justice.

Our Analytical Vision

We analyze complex financial facts and transform them into neutral advisory technical opinions that contribute to enabling the adjudicating authority to perceive the truth clearly and accurately.

Our role is not limited to reviewing numbers; it extends to comprehensive and in-depth analytical examination of financial documents and data, and to uncovering deficiencies, manipulation, or accounting shortcomings whenever they exist.

Our Methodology in Preparation

We prepare advisory accounting expert reports in a rigorous manner, with clear technical drafting supported by documents and evidence, in a way that facilitates the task of the authority to which the report is submitted, strengthens the legal position, and contributes to reaching results based on sound professional evidence.

How Does Forensic Accounting Serve Your Case?

First: Transforming Data into Evidence

  • Untangling: Analyzing complex networks of transactions and entries

  • Building the narrative: Forming a coherent financial story from scattered figures
  • Establishing relationships: Revealing hidden links between parties and transactions

Second: Multi-Level Examination

  • Surface Level: Reviewing apparent statements, records, and data
  • Analytical Level: Comparing patterns and detecting errors and deviations
  • Investigative Level: Tracing assets and identifying financial pathways

The Turning Points We Create​

  • Transparency in Analysis: Every figure and every conclusion is supported by a clear chain of verifiable evidence
  • Objectivity in Evaluation: We reflect financial reality without bias or influence from prevailing narratives
  • Precision in Presentation: We simplify complex information without compromising its technical essence
  • Comprehensiveness in Research: We do not overlook small details, as they are often the key to the larger truth

The Turning Points We Create​

  • From Doubt to Certainty: Transforming ambiguity into results based on tangible evidence
  • From Complexity to Simplicity: Simplifying data to serve decision-making before the authorities to whom the report is submitted

"From here, our role begins: We do not see numbers only; we see the actual facts."

Dirayah… Expertise in Auditing and Accounting Consultancy


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