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Forensic Accounting and Financial Investigation Services
Litigation Support Contracts
and Commercial Consulting
Intellectual Property Consulting
Computer
Forensic Services Assurance
Services
Employer
Healthcare Audits |
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Forensic
Accounting and Financial Investigation Services
Due Diligence
Reviews and Business Investigations
Fraud, and the potential for it, in many forms present a continuous risk
of doing business. Your organization’s success as it relates to mergers and
acquisitions, the formation of new business relationships, and prevailing in
litigation, depend directly on having sufficient and accurate information.
McGovern & Greene’s FIS specialists will help your organization mitigate
these risks by applying our knowledge and arming you with the necessary
insight to make better business decisions. On past engagements, utilizing an
array of public records and extensive network of intelligence professionals,
our specialists have uncovered:
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Concealed equity interests and control in
organizations
that would have created conflicts of interest;
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Undisclosed litigation;
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Adverse environmental issues;
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Criminal history and tax liens of key executive
personnel;
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Lack of licensure and other claimed credentials by
senior management.
For more
information on Due Diligence Reviews, please contact
Craig Greene |