M&A Fraud Diligence | Forensic Accounting | Fractional CFO Support | Disputes
M&A Fraud Diligence | Forensic Accounting | Fractional CFO Support | Disputes
We specialize in complex M&A Fraud Due Diligence, Forensic Accounting and fraud investigations for sectors including Sports, Higher Ed, Gov't, TMT & CPG. We have advised on approximately 250 high-profile domestic and international matters for public/private entities and led diligence on 75+ transactions totaling $10b.
We provide top-line technical service, built through years of experience, without the typical fat. Unlike the firm model, the person proposing the work, will execute it. No avoidable overhead. No fat.
Finance and accounting can be overwhelming, leading to confused and non-evidentiary-based opinions. While our work is part art, part science, we believe in empowering clients with hard data. No BS.
The Principal, Jesse Silvertown CPA, CA, CFF, has consulted on almost 250 financial matters, led as the first CFO at a high-growth, VC-backed company, and built companies as an entrepreneur. That 360 view is necessary.
No tunnels.
The nature of our work is that there is constant evolution. Scopes and terms change, anomalies emerge, cash flow problems crescendo. We believe in tailored workplans, and precise but constant communication. You call, we answer.
No templates.
We leverage years of M&A experience to identify indications of integrity risk including bribery, corruption, conflicts of interest, fraud, sanctions violations, compliance issues and money laundering.
These issues can materially impact valuation but are rarely found in standard financial, legal or tax due diligence.
We investigate concerns around fraudulent reporting, asset misappropriation, bribery and corruption and more at companies ranging from Fortune 100 behemoths to high-growth startups to divorces.
Experience in 100+ high-profile matters in sectors including Sports, Media, Entertainment, Tech, Consumer, Crypto and Finance.
Guidance to high-growth entities that do not have an existing CFO and are either financially self-sustaining or between their Pre-Seed and Series C capital raise phases.
Areas of expertise include cash flow projections, financial reporting, unit economics, KPIs, working capital and financial control/process buildouts
We provide support on financial calculations, accepted accounting principles, and other areas of disagreement before or during formal disputes.
Areas of expertise include economic quantifications, post-acquisition calculations (price adjustments, earnouts, working capital, indebtedness) and expert reports.
We provide support on monitorships for companies involved in active or potential litigation, with or without a current CFO.
Particular expertise as a CFO at a high-growth, $100+m startup, plus 250 forensic engagements make us uniquely qualified. We've been on both sides.
Prior to founding The Ledge Company, Jesse was an Executive at Ernst & Young, where some of the matters below occurred.
Jesse Silvertown is the Principal at The Ledge Company, the practice he founded after 15 years in various senior finance roles. Most recently, he was the first CFO at BetterBrand, a Series-A company backed by Venture Capital firms including 776 and Verso Capital.
Prior, Jesse spent 13 years at Ernst & Young, advising domestic and international entities and individuals in Sports, Media, Entertainment, Tech, Consumer Products and Financial Services on significant and sensitive financial matters, including M&A diligence, fraud investigations, accounting misstatements, transaction disputes, regulatory compliance, process improvements and audit concerns. Jesse founded the Sports sector and chaired the Media, Entertainment, Private Equity and Tech sectors for his practice.
In his career, Jesse has advised buy/invest-side on 75+ deals (totaling $10b+), and is recognized as a leading forensic accountant in M&A. He has written for, or had his work quoted in, Sports Business Journal, Forbes, Washington Post, Law 360, Sports Illustrated, Bloomberg and many more outlets.
Jesse currently lives in New York City, but is a dual citizen of Canada and the United States. He is a proud graduate with distinction from Ivey, the top-ranked Canadian business school, and has obtained his CA, CPA and CFF designations.
He can be reached directly at Jesse@TheLedgeCompany.com
Connect with Jesse on LinkedIn here.
Complex Financial Consultancy | The Ledge Company
Powell Building, TriBeCa, New York
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