We use our expertise to analyse and evaluate our client's financial position, management ability and resources. Our key abilities in this area include investigating and verifying information, clearly reporting on our findings and making strategic recommendations. Our analysis, evaluation, investigations and reporting services encompass a wide range of areas, including;
Corporate Financial Reviews and Investigations
Tony’s credibility and experience are essential to his ability to ascertain the facts quickly during a corporate financial review and present them in a readily understandable and relevant manner. For example, Tony has completed reviews worth about €30 billion for banks and for clients entering NAMA. When necessary, Tony extends the reviews into investigations. In one case, he went on to discover probably the largest corporate fraud in Ireland.
Anthony R. Carey
We have prepared many company valuations and estimates of the economic value of an owner’s interest in a business. By doing so, we ensure our clients maximise their return on investment. Company valuations can be required in a multitude of situations, including management buyouts, shareholder disputes, the sale of the company or divorce proceedings involving a company owner.
We are experienced in investigating target companies on behalf of acquiring companies. We agree terms of reference with the client to ensure that we meet all their requirements. Furthermore, we often work with the legal teams involved to ensure the share purchase agreement is correctly drafted. We also assist our clients whose businesses are being acquired. This involves meeting the investigative due diligence team acting for the acquiring company to ensure all their queries are addressed.
Personal Forensic Investigations, Personal Injury and Fraud Cases
We deliver focused investigations using our knowledge of auditing, personal forensic accounting, taxation, company law, banking facilities and industry sectorial knowledge. We have the forensic skills to identify undeclared assets and income, and the experience and credibility to work as forensic accountant experts and give clear advice to legal advisors. We deliver concise reports that have been well received by legal advisors, law enforcement agencies and judges.