Due Diligence Analysis: Corporate
Risks maintains an extensive capacity to develop crucial background information
on individuals, corporations and other entities for corporate and financial transactions,
including:
- leverage
buyouts
- restructuring
- syndications
- joint
ventures
- mergers and acquisitions
- financial
risks analysis
Financial
and Corporate Fraud Investigations: Corporate Risks helps clients in a wide
range of businesses, uncover and curtail such fraudulent and illegal activities
as: - misappropriation
of corporate assets
- bribery,
kickbacks and other violations of fiduciary secrets
- theft
of trade secrets
- misrepresentation
of business and financial information
- gray
market trafficking, counterfeiting and product diversion
- improper
use of inside information
- conflicts
of interest
- forensic accounting
Litigation
Intelligence and Support: Corporate Risks assists legal counsel in preparation
for corporate and commercial litigation in:
- developing evidence to substantiate
material allegations
- providing
a factual basis for more effective discovery
- locating,
interviewing and furnishing background information
- identifying
and locating assets
- discovering
vital facts for litigation strategy
Asset
Searching and Analysis: Corporate Risks maintains international resources
in tracing and locating assets worldwide and developing financial profiles in
such circumstances as: - bankruptcies
and insolvencies
- loan defaults
- pre-litigation
asset assessment
- internal
investigation
- post-judgment
searches
Corporate
Security and Crisis Management: Corporate Risks provides expert consultation
to businesses concerned with safeguarding their assets, paying particular attention
to: - assuring
communications security
- controlling
access to proprietary information
- preventing
and detection of physical intrusion
- executive
protection programs
- employee
integrity services
- pre-employment
screening
- security audits
- political
risks assessment
- planning
and preparing counter-terrorism programs
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