Alternative Investment Valuation and Financial Advisory Firm Transparently Serving the Full Range of Asset Managers, Attorneys, CFOs, and CPAsTM
Our white-collar expert team provides detailed forensic reconstruction and fraud investigation advisory to assist attorneys in investigations of all shapes and sizes. We deliver defendable economic and valuation analysis for the myriad of financial and accounting issues involved in the white-collar investigation processes.
White-collar investigations can be very intense, and our professional approach to supporting documentation and communication are core advantages stemming from our cross-functional expertise.
Sample fraud and forensic investigation support services entail:
In addition, forensic accounting procedures encompass tracing, vouching, record reconciliation, and e-Discovery. We also advise clients in all stages of procedure.
We perform our services on a flat-fee or hourly basis with leading attorneys, alternative investment funds, CFOs, CPAs, and other C-suite corporate executives. We strongly feel engagement scope and fee ranges should be communicated effectively and efficiently.
We accordingly serve clients in stages, and we encourage clients to take a methodical, calculated approach to deciding which professional offerings are necessary or optional.
Our first service stage is dubbed the NAV Situation Scan (TM). The Situation Scan helps both our clients and our teams diagnose the services necessary for fulfilment of client objectives. We then communicate the results of the Situation Scan to derive a suggested road-map. The NAV team next proposes a time frame for delivery of service milestones. We are inherently flexible, and our Situation Scans outline a proposed plan of action and not a mandatory obligation. We have found clients cherish this "ramp-up or ramp-down" flexibility that can be implemented at any time.