We uncover the facts, assess information, and recommend the best corrective steps.
We will verify the integrity of business partners, identifying and minimizing risks.
Common Challenges Our Clients Have Faced – And We’ve Helped Solve
How to investigate suspected fraud?
How to respond after receiving
an anonymous report (whistleblowing)?
How to handle unreported conflict of interest?
Which business areas carry the most risk?
How to identify breaches of fiduciary duties
or obligations in managing third-party assets?
How We Help
References
Forensic Investigation
After an M&A transaction, we performed an in-depth review of the company’s finances for the new owners. We investigated fraudulent transactions that took place prior to the acquisition, assessing the impact they had on the company’s value, and proposed measures to help the new management mitigate risks.
Public Procurement Review
We performed an in-depth review of procedures and processes applied in public tenders and related procurement activities for a public contracting authority. Our goal was to identify potential breaches of internal and legal regulations, verify compliance with principles of equality and transparency toward bidders, and review the supporting documents.
Forensic Audit
We conducted a forensic audit focusing primarily on commodity purchases, tendering procedures, supplier contracts and price benchmarking.
