Forensic due diligence

We assist our clients in acquisitions of other companies. Our forensic due diligence services are a valuable support for financial institutions, private investors, venture capital funds, corporate investors and those companies which need to assess target’s internal data or obtain information from public sources. We verify existing facts, search for information, and interpret identified risks.

Our due diligence report includes:

  • Identified and assessed business and reputational risks
  • Assessed internal control system of the target company
  • Assessed antifraud and ethics related policies
  • Identified irregular or suspicious transactions and relationships
  • Findings and gathered evidence
  • Next step recommendations

Contact us:

If you are interested in our services, please contact Ján Lalka via the following email or phone number:

M: +420 737 235 595