Actual Matters

Real financial disputes are rarely as simple as the final number suggests.

This collection presents selected, anonymised examples from WSCA engagements across financial disputes, forensic accounting, expert-report review, commercial claims, audit and financial reconstruction.

Each matter focuses on the financial question, the evidence examined, the analytical challenge and the insight that emerged from the underlying records.

Identifying client and counterparty information has been removed or generalised where appropriate.

Selected Actual Matters

• Cross-Border Trade Receivable Reconstruction
  International Trade Dispute
  Approx. USD 570k Outstanding
  A cross-border account reconstruction covering more than USD 3 million in invoices, payments and credits.
• Profit Entitlement & Cost Allocation
  Management Profit Entitlement
  Eight-Figure Financial Analysis
  A multi-year analysis of profit base, cost allocation, rewards and accounting adjustments.
• Review of an Accounting Expert Report
  Employment & Incentive Dispute
  Multi-Million-Dirham Financial Exposure
  A technical review of calculations, payments, methodology and underlying financial records.
• Inventory Audit & Exception Analysis
  Inventory Audit
  674 Items Subject to Verification
  An independent inventory audit separating matched stock from shortages, excess quantities and items not found.