Preparation of initial and ongoing correspondence to directors, banks/financial institutions, government departments, utility providers and other relevant stakeholders
Reconstruction of accounts to identify fraud and voidable transactions
Summarising information from various sources to support decision making by senior team members
Preparation of various reports to stakeholders (i.e. creditors, secured creditors, ASIC)
Preparation and lodgement of various statutory forms required by ASIC and ATO
Conducting investigation into available records to identify asset recoveries, voidable transactions and claims for insolvent trading
Conducting bank reconciliations and recording receipts and expenses
Recording creditor claims (including employees) and reviewing supporting documentation
Tasks associated with asset recovery (i.e. debtor demands)