Forensic accounting and investigation
Regression analysis, data mining, and conventional wisdom are used to review financial data and report noteworthy trends in situations such as loss of profits or business disruption. Our forensic services specialists collaborate closely with attorneys, insolvency professionals, accountants, and regulatory agencies while employing a variety of analytical approaches to provide indepth investigations that span numerous jurisdictions and involve covert surveillance, persons tracing, asset tracing, and asset recovery.
Asset tracing and recovery
Assets that are hard to find can be identified in liquidations, bank or lease financing, regulatory breaches, and many other situations. The asset may need to be traced for evidential purposes or it may need to be reclaimed. Depending on the situation, our asset tracing specialists have a wealth of expertise and success in this field across numerous countries. In order to promptly locate assets and individuals in addition to reclaiming misappropriated assets when necessary, we will collaborate with you closely and effectively.
Business intelligence
Sometimes it's necessary to delve further to learn more about transactions by getting to know the persons involved in addition to their connections. Our forensic accountants deep dive into financials in search of inconsistencies that may pose risks. When entering a new market or an acquisition process, our skilled team of investigators has expertise in performing in-depth due diligence. A customized approach is developed when designing a road map of steps for obtaining intelligence.
Deeper techniques
- Forensic analysis of trends and other indicators
- OSINT (Open Source Intelligence)
- Dark web searches
- Corporate research, many global Jurisdictions
A detailed plan is the first step in managing risks and carrying out adequate due diligence. Due diligence weighs the benefits and hazards connected with potential partnerships and purchases as part of the risk assessment. An effective due diligence process is essential to any successful M&A deal. Our skilled team is excellent at identifying the risks involved in any transaction.
To accurately identify risks and expedite identification processes, we integrate cutting-edge technology with creative techniques. By utilizing specific Know Your Customer (KYC) and Customer Due Diligence (CDD) tools, among other specialized tactics, our knowledgeable team streamlines and expedites assessment processes without significantly complicating the customer experience.
Naminum’s SMEs will walk you through your alternatives based on the risk assessment and assist you in deciding whether to accept the risk, mitigate the risk, or transfer the risk to another party. By coordinating our risk management efforts, we can make sure that the topics that will most effectively reduce risks are addressed with the resources you have available.