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4. Financial Discovery Matrix
What document do I need and where can I find it? Simplifying the perplexing.

Having been involved in many matters over the years, we have amassed considerable experience in locating financial evidence critical to a case. We know what information exists and where it can be found. On more than one occasion, we have found that a comprehensive request for documents and information has led to the withdrawal of a claim.

Our structured approach to the documentary trail will enable you to manage the process of identifying and assembling information. The Financial Discovery Matrix is a worksheet presenting a table full of possible documents and where they are likely to be found. We are happy to provide you with a copy of the checklist and to explain how to use it.

Please contact us for further information.

Other Articles in This Edition of Quantum Leaps

  1. Civil Liability Act 2002 (NSW) NEW
    The Civil Liability Act 2002 (NSW) has applied since 20 March 2002.
  2. RTA-v-Cremona (2001) NSW CA 338 NEW
    Calculating loss of superannuation benefit.
  3. Entity Structure Analysis
    A technique which can help pinpoint the key issues in a complex business structure.
  4. Financial Discovery Matrix
    What document do I need and where can I find it? Simplifying the perplexing.
  5. Regression Analysis
    A powerful way of examining business trends.
  6. Median -v- Average
    Is there a better way of estimating an expected value than with an average?
  7. Husher-v-Husher (1999) HCA 47
    Substance over form