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Forensics


In today’s economy, most companies, domestic or international, operate globally.  From the acquisition of foreign entities to off-shore investments or while dealing across borders with vendors, customers, partners and strategic allies, organizations are exposed to different legal and accounting systems, business cultures as well as different regulatory and accountability requirements.  Complex disputes, litigations or other problems become inevitable and companies are faced with the challenge to protect their interests in unfamiliar environments.

At Change Group, we have the resources and expertise to help companies deal with international disputes, litigations, arbitrations or claims.

Our practice is restricted to North America and the European Union and combines our traditional corporate finance practice with financial accounting, advanced game theory applications, diplomatic skills and our high-performance network. 

We are typically engaged by law-offices, organizations as well as the public administration and help clients in the following areas:

  1. Local accounting compliance evaluation;
  2. Financial reporting;
  3. Forensic accounting;
  4. Assessment of financial loss caused by breach of contract;
  5. Expert witness ;
  6. Local business and accounting investigation and analysis;
  7. Commercial and transaction disputes.

We deploy talent, expertise and strategic alliances to help client avoid or minimize damages, limit or contain the risk or plan and execute their exit strategy from a market or a country.

 

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