Risks addressed: fraud, legal, regulatory and integrity
M&A FRAUD DILIGENCE
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.
Rigorous investigations into financial concerns
FORENSIC ACCOUNTING
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.
Fractional Chief Financial Officer (CFO)
FRACTIONAL CFO ADVISORY
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
Post-transaction or entities seeking divestitures
DISPUTES
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), divesti and expert reports.
Fractional Chief Financial Officer (CFO)
MONITORSHIPS
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.