Case Studies

Other Projects

  • Assisted a private equity fund in conducting acquisition due diligence on an agricultural company sprawling across 7 countries in a $30 million dollar  transaction.
  • Conducted financial forensic, eDiscovery, and due diligence for a real estate investor. Found the best fit solutions to allow Client to solve a series of litigation cases that were being generated by a business partner and an unknown third party.
  • Recovered a $20 million dollar transaction that was lost due to internal and external fraud for M&A Boutique and a trade finance fund.
  • Offered commercial, political, and legislative insight on the Romanian Energy Market for a global equity fund.
  • Continually advising Major US Oil Companies on security, compliance, and governmental issues.
  • Conducted full due diligence and internal fraud investigation for international companies working in both insurance and finance
  • Performed deep market intelligence for corporations that provide them with leverage to renegotiate highly sensitive contracts in their favor.