Coordination or Assistance with company or asset due diligences. Extensive credit evaluations, valuation modeling, and risk assessment.
Integration coordination of companies or divisions. Focus on retention of profitable customers, key employees, and cost reductions.
End-to-end mapping of processes to identify top-line improvement, bottom line cost savings, and control improvement opportunities.
Assessment of practices related to vendors including contract parameters, financial viability, privacy controls, and service levels.
Assessment of trading and back-office controls related to customer and proprietary trading of foreign exchange, bonds, and derivatives.
Expert witness support or testimony for litigation.
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