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:

• Potential purchase of a business

• Potential sale of business

• Abnormally low profitability

• Unusually high employee turnover

• Lack of confidence concerning the reliability of business data

• Potential investments in particular businesses or securities

• A recent suspicion of fraudulent activity

• Potential of joining an existing partnership business

• A possible need to borrow funds

• A consideration to lending funds

• Proposed purchase of controlling shares in a company

• Suspected misfeasance or malfeasance against directors

• Detection of undisclosed income for tax purposes

• Suspected misappropriation by trustees

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