Our services are valuable to a broad range of customers. The combining of services allows us to personalise our services to meet the requirements of each individual customer. The following list illustrates how our services can provide solutions for specific needs within different sectors.
- FORENSIC ACCOUNTING AGENCIES and FINANCIAL INVESTIGATION ORGANIZATIONS
- LAW FIRMS
- BANK AND INSURANCES
- LARGE COORPORATES
We have developed a full range of services for these type of customers – learn more…
FORENSIC ACCOUNTING AND LAW FIRMS
WHO
Forensic Accounting Agencies, Law Firms and consulting companies working in investigation processes.
WHAT
To analyze complex systems of financial transactions, using an infographic approach able to highlight how money was used by different entities.
BENEFIT
Investigation purposes.
BANK & INVESTMENT INSTITUTIONS
WHO
Banks, Equity Investment Funds, Debt providers, Family Offices
WHAT
To be able to monitor the development of their investments and financial activities being performed within a huge number of targets.
BENEFIT
Global vision and KPI.
M & A CONSULTING COMPANIES
WHO
M&A consulting companies, Law Firms and strategy consulting companies
WHAT
To run very quickly different scenarios and simulations over groups of companies, with less of a requirement for junior employees
BENEFIT
Reduction of the Due Diligence costs
RESTRUCTURING
WHO
Law Firms and consulting companies working in restructuring processes
WHAT
To create various restructuring scenarios and to monitor the liquidity and development of a group of distressed companies.
BENEFIT
Centralized control of cash flow.
LARGE CORPORATE
WHO
Groups of companies where it is not possible to use an integrated ERP system
WHAT
Consolidated balance sheets in situations where is not possible to implement a centralized ERP.
BENEFIT
Controlling and Monitoring of targets.
ORGANISATIONS & NO PROFIT
WHO
Organizations, No Profit Organisations, Charities, Clubs and informal/non corporate groups.
WHAT
To collect statistical data economically and then be able to run analysis and reports quickly.
BENEFIT
Statistical purposes.