OUR EXPERTISE
Comprehensive Advisory Services
Legal Consultation
Thorough, confidential investigations into financial irregularities including credible testimony and analysis for financial litigation matters.
When concerns arise about financial misconduct, our team conducts discreet, thorough investigations. Our advisory services provide clear findings and actionable recommendations while maintaining strict confidentiality. Our partners provide expert witness services in complex financial disputes, offering clear, defensible testimony backed by rigorous analysis. We have testified in federal and state courts.
Typical Engagements:
- Fraud detection and analysis
- Whistleblower allegation review
- Asset misappropriation investigation
- Conflict of interest review
Communications & Governance
Strategic communication and relationship management with investors. Corporate governance advice for small businesses.
We help companies build and maintain strong investor relationships through strategic communication, reporting excellence, and proactive engagement programs. Including optimizing their governance operations by adopting enterprise appropriate corporate structure, board oversight and succession planning.
Typical Engagements:
- Investor communication strategy
- Quarterly reporting support
- Investor meeting preparation
- Stakeholder engagement programs
- Organizational structure review
- Board optimization
- Succession planning review
- Regulator process review
Capital Management
Strategic cash management and liquidity optimization for small businesses. Balance sheet management/optimization.
We help small and mid-sized businesses optimize their treasury operations and capital structure, from cash flow forecasting to banking relationship management and working capital optimization.
Typical Engagements:
- Cash flow forecasting
- Banking relationship optimization
- Working capital management
- Payment systems review
- Capital structure review
- Financing availability review
- Loan agreement review
- Covenant review
- Fixed/floating interest rate review
Asset Valuation
Independent third-party valuations of illiquid assets and business entities including real estate and lease holdings.
Our team provides rigorous, defensible valuations for complex assets including private equity holdings, real estate portfolios, and closely-held businesses. We adhere to USPAP and IRS standards.
Typical Engagements:
- Private equity portfolio valuation
- Business enterprise valuation
- Illiquid securities assessment
- Real estate valuation
- Financing availability review
- Buy / Financing Analysis
- Property insurance coverage review
- Lease renewal review
Raising Capital
Strategic guidance for private capital formation and fundraising.
We guide private companies through the capital raising process, from strategy development to investor targeting and due diligence preparation. Our network spans institutional and family office investors.
Typical Engagements:
- Fundraising strategy
- Investor targeting
- Due diligence preparation
- Term sheet negotiation support
Compliance & Controls
Build robust compliance frameworks and internal control systems.
We design and implement compliance programs tailored to your regulatory environment. From SOX compliance to industry-specific requirements, we ensure your controls are effective and efficient.
Typical Engagements:
- SOX compliance programs
- Internal control assessment
- Policy development
- Regulatory readiness
- CRM implementation strategy
- Sales pipeline optimization
- Team performance analytics
- Custom workflow development