Financial Investigation
The objective of conducting an investigation by us on behalf of our clients is to provide them with the desired information in the form of a report about the matter specified. Normally, the objective of each investigation is to collect, analyze and evaluate facts concerning a situation that the client is concerned with.
Some of the key reasons for investigations are:
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Potential purchase of a business
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Potential sale of business
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Abnormally low profitability
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Unusually high employee turnover
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Lack of confidence concerning the reliability of business data
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Potential investments in particular businesses or securities
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A recent suspicion of fraudulent activity
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Potential of joining an existing partnership business
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A possible need to borrow funds
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A consideration to lending funds
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Proposed purchase of controlling shares in a company
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Suspected misfeasance or malfeasance against directors
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Detection of undisclosed income for tax purposes
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Suspected misappropriation by trustees
