Disclosure review
Reconstructing complex financial histories from incomplete or disordered records, identifying gaps, omissions, selective disclosure, and unexplained inconsistencies.
Cullis Software Consultancy
Software Delivery • Architecture • Governance
I provide forensic financial analysis and litigation support focused on reconstructing and critically reviewing financial disclosure. The work is designed to help solicitors identify what the records show, and just as importantly, what appears to be missing, inconsistent, or unexplained.
This includes analysis of paper records, scanned documents, PDFs, bank and credit card statements, business accounts, and personal financial records.
I work alongside solicitors to bring analytical clarity to complex disclosure and help progress cases more effectively before or instead of formal forensic accountancy instruction.
Reconstructing complex financial histories from incomplete or disordered records, identifying gaps, omissions, selective disclosure, and unexplained inconsistencies.
Analysing income, expenditure, cash-flow inconsistencies, inter-account transfers, and lifestyle evidence against declared income.
Preparing structured, court-usable analysis to inform strategy, question sets, pleadings, and next-step decisions.
Outputs are clear, structured, and solicitor-friendly, tailored to the stage and needs of the case.
Concise forensic analysis reports, missing-disclosure and red-flag schedules, transaction timelines, summary tables, and income versus expenditure analysis.
Question sets for opponents or cross-examination, annotated financial exhibits, and structured analytical input to support legal decision-making.
Fully remote, confidential, and deadline-driven support with rapid turnaround where required.
Suitable for UK-based solicitors and intermediaries seeking flexible support without the delay and cost of formal expert evidence at an early stage.
Litigation support and forensic financial analysis only. This is not legal advice, not expert evidence, and not expert witness work.
Instructions are accepted directly from solicitors or via intermediaries, with initial scoping discussions available to confirm suitability and fees.
Get in touch to discuss scope, suitability, and timing for remote forensic financial analysis support.