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Professional Services
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FORENSIC & LITIGATION
Fraud investigations
detection of frauds, errors, irregularities and identification of their causes; quantification of direct and indirect damages, identification of responsibilities and assistance to the lawyers in the recovery of the assets.
Accounting investigations
investigations on anomalous events, analysis, research and understanding of the matter and its causes, in order to allow the management to undertake the pertinent corrective actions.
Technical advice in arbitrations
provide accounting, financial and economic consulting, as well as expert witness to parties in arbitration proceedings.
Legal proceedings
accounting and financial investigations, assistance to the client and its lawyers in the investigation and in the judgemental phases and technical advices.
Transactions assistance
assistance in transactions involving acquisition and disposal of businesses; analysis of the accounting principles to be used in the deal in order to minimize the risk of subsequent disputes. Assistance in the closing phase and in the determination of the purchase price adjustments.
Bankruptcy proceedings
assistance to the curators and commissioners on corporation and accounting matters.
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