Financial Forensics

Forensic services, due diligences, valuations – we focus on strategic decisions and practical actions. Together with us to the results.

Forensic services

All businesses and government entities are faced with the fraud risk. With the fast changes in business, global and technical environment, the challenges grow rapidly. The entities are most concern with the three primary categories of the occupational fraud: asset misappropriation, corruption and financial statement fraud.

We are focused on forensic accounting and provide support services in matters such as income or loss measurement, understated assets/income, financial statement fraud, commercial contracts, tax consequences as well services in consulting in areas of fraud prevention activities. We provide analytical support and research to delivering expert testimony. Our team of experts works closely with you and your legal team to provide clear and practical solutions certain to give your case that extra edge. We work closely with your legal team in order to make abstract financial concepts understandable and accessible to a jury or other persons / institutions involved.

Due diligence

We provide a comprehensive financial and tax due diligence service in the wide range of the industries with the goal to provide a real understanding of the target business, its strengths and weaknesses. We work closely with the management and with your legal team to ensure that the outcome of our procedures is used advantageously to achieve the best possible outcome for you as our client, but we do not provide an official opinion whether an acquisition should occur.

The scope of the due diligence review, which is always determined in conjunction with you, depends on the size and scale of the transaction and the surrounding risks. Our due diligence service focuses on the most critical elements of transactions.

Valuation services

The valuation of assets and businesses are unavoidable part of many mergers and acquisitions, squeeze-outs, disputes and litigations related to assets, liabilities or company valuation, profit / loss damages etc.

Services include valuation of the company, equity or debt securities and profit / loss damage calculations.

(+385) 1 4699 555