The financial investigation procedure includes:
- Verification of observance of interests of shareholders in subsidiaries
- Protection of tangible and intellectual assets
- The real financial condition of the objects of verification
- Identification of the reasons for the low efficiency of financial and economic activities (Calculation of incurred losses and potential risks)
- Corporate conflicts
- Independent assessment of compliance with shareholder, investment agreements, joint venture agreements
- Assessing the reliability of financial statements for misstatements
- Assessing the effectiveness of internal control and fraud prevention systems, including hidden conflicts of interest and identifying the reasons for loss / bankruptcy
- Identification of schemes of appropriation and disposal of assets
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Due diligence analysis, including (tax) suppliers and contractors
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