OUR SERVICES
Fraud Investigation & Dispute Services
Our areas of Focus include:
- Anti-Fraud
- Corporate Compliance
- Dispute Services
- Forensic Discovery Services
- Fraud Investigations
Due diligence services
Transactions: Due diligence service focuses on the most critical elements of merger & acquisition transactions, including:
- identifying and quantifying industry and deal-specific risks and opportunities;
- evaluating quality and reasonableness of historical and projected earnings and cash flows
- assessing quality of assets;
- identifying hidden costs, commitments and contingencies;
- identifying and quantifying tax exposures;
- identifying and quantifying liabilities that can be deal breakers; and
- highlighting issues likely to affect the purchase price or contract conditions
Vendor due diligence