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