Ahmed Tokesham Email & Phone Number

United Arab Emirates

Dubai, Dubai, United Arab Emirates

Dubai

Prepare Accounting expertise reports in the court cases which assigned by the Ministry of Justice.Prepare consultancy reports to express an accountancy opinion for the disputes between the disputants.Prepare Insolvency reports.Prepare Bankruptcy reports.Analyze financial data and trace discrepancies.Review financial documents to identify inaccuracies.Investigate complex business cases to minimize risk.Provide litigation support and present findings to be used as trial evidence.Perform regular financial record audits to ensure compliance with the law.Ensure all accounting procedures follow legislation.Keep organized files of all legal cases.Prepare analytical data for court.Prepare forensic accounting reports from financial findings.Conduct forensic analysis of financial data.Helping with legal proceedings by providing expert testimony in court and preparing visual aids, reports, and other types of trial evidence.Undertaking internal audits to ensure the company meets its financial, operational and compliance objectives.Reporting on control deficiencies to management and making recommendations to mitigate risk and add value.Identify the financial risk of the organization and offer recommendations to reduce risk.Present findings to upper management in the form of reports and presentations.Conduct ad hoc investigations into identified or reported risks.Conducting initial meetings for both parties to describe the arbitration process and setting up appointments with both parties.Organizing and conducting arbitration meetings or hearings where both sides present their evidence.Investigating company affairs and director conduct, where necessary, and file a report to the Insolvency Service.Handle and manage new business set up and companies' formation process and requirements of all forms of companies (mainland, free zone and offshore).Perform all companies' liquidation processesDelivering VAT reporting, ensuring VAT compliance and identifying risk

Dubai, United Arab Emirates

Preparation of accounting expertise reports in the court cases which assigned by the Ministry of Justice.Preparation of consultancy reports to express an accountancy opinion for the disputes between the disputants.Reconciled all bank accounts.Processed and recorded employee payroll, vacation and sick leave hours and sent to our payroll company.Received approval of all accounts payable invoices and supplied payments to vendors.Maintained confidential information, such as pay rates, bonus targets and pay grades.Processed journal entries.Managed accounting operations, accounting close, account reporting and reconciliations.Propose adjusting journal entries and discuss audit findings with clients.Identify and communicate accounting and auditing matters to seniors and managers.Create management representation letter comments and recommendations and draft audit reports for management review.Performed financial audits to ensure that financial statements were fairly presented.Tested account balances.Provided constructive recommendations for improvement.Performed variance and trend analysis for the revenue and expense numbers listed on the financial statements of the client providers.Audited and tested journals, purchase orders, invoices, payroll, fixed assets, square footage, statistics, organ acquisitions, bad debts, statements,Prepared journal entries as needed.Processed journal entries monthly.Compiled and updated the Budget Funds Available Report spreadsheet.