Includes, inter alia, strategic planning procedures, recovery, improving efficiency, mergers, splits and acquisitions, due diligence, ongoing support on various subjects, businessplans and development, debt arrangements, expert opinions, and insolvency
Key factors in large and complicated cases in various stages of proceedings, such as stays of proceedings, receivership, bankruptcy, including all varieties of negotiations, ongoing management and liquidation – in various sectors.
The provision of investigative services for financial fraud and embezzlement in a company is a special field. The service includes detection, prevention, and quantification of fraud, embezzlement, theft, and financial and operational irregularities.
Includes, inter alia, risk surveys, audits for purposes of increasing efficiency and saving on costs, formulation of rules to prevent fraud, effectiveness of procedures, reliability and completeness of data, audit effectiveness, and computerized system au
Establishment of risk management procedures, outlining policy, supervision of implementation and reporting, analysis and identification of various types of risks, examination of their impact on the organization, formulation of solutions
Large and small enterprises, and public and private companies in traditional and technological industries
Banks, insurance companies, provident funds, pension funds, mutual funds, fund managers, basket certificates, and investment entities