Tailored analysis for complex and historic matters.
Some cases do not fit into a standard annual review. For issues involving several years, large volumes of documents or specific questions, we provide a structured analysis designed around the dispute.
Financial review and document analysis only. Not legal advice.
This service is often used for:
- Multi-year service-charge disputes
- Historic arrears demands
- Tracing specific payments or accounting errors over time
- Organising and summarising a large volume of correspondence or invoices
- Preparing a clear schedule of figures for mediation or the Tribunal
- Matters where the standard review scope is too narrow
Documents depend on the case
The required documents are agreed during the initial scoping stage. They may include:
- Several years of accounts and budgets
- Ledgers and invoices covering the disputed period
- Lengthy correspondence trails
- Previous Tribunal or court bundles
- Specific contracts or leases
- Calculations or schedules provided by the managing agent
A scope defined by your questions
We agree the focus of the review before starting work. Common tasks include:
- Building a chronological schedule of demands and payments
- Reconciling historic accounts against current demands
- Extracting and comparing specific categories of cost over several years
- Identifying gaps in the audit trail
- Summarising the financial position presented in the documents
Your report
The format of the report depends on the agreed scope. It generally includes:
- An executive summary of the findings
- A structured schedule or spreadsheet of the relevant figures
- A timeline of the key documents or events
- Clear identification of what the documents show and what is missing
- Questions that remain unanswered
- A clear statement of the limitations of the analysis
Understanding our role
VeraHold does not determine legal liability, provide statutory audits or give advice on litigation strategy. Where a specialist case requires legal representation, our work can often save time by organising the financial information before it is passed to a solicitor or barrister.
Request a quote
Pricing is based on the volume of documents, the period covered and the complexity of the required analysis. We agree a fixed fee before any work begins.