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For a company the chance of getting involved in a legal dispute is growing at alarming rate.
Companies may be facing cases of breach of business agreements, intentional or caused by professional negligence, and they often are not prepared to deal with these circumstances.
Cases of commercial litigation, frauds, and financial or administrative irregularities are even more frequent. Our experts of forensic accounting have extensive skills and are able to assist in handling all these potentially dangerous situations.
The team of experts in forensic issues of PKF Italia has a wide knowledge of this sector and operates in the specific field of financial investigations, in order to offer the best possible solution to most types of controversies.
In those cases where overseas bodies are involved we can count on the PKF International network.
How PKF Italia can assist you
Our skills and experience allows us to identify irregular actions and give evidence of facts, as to safeguard assets and resources.
We tailor our approach to each specific case and our experts are able to assist and handle potentially dangerous situations such as commercial litigation, frauds, and financial or administrative irregularities.
Our professionals have many years experience in auditing, corporate finance, tax and information technology, so to ensure top quality service and an easy communication with lawyers, professional bodies and counterparts at all levels.
Our services include business investigations, retrieve of complex financial transactions, download and analysis of business data, retrieval of deleted e-mails and files.
Possiamo offrire ai nostri clienti servizi che richiedono investigazioni
aziendali, ricostruzioni di transazioni finanziarie complesse, download e
analisi di dati aziendali, recupero di e-mail e file cancellati.
How we operate
- Investigation
Effective solutions are based upon accurate investigations. We aim at gathering information and analyze all the relevant ones.
- Preliminary meeting
During a preliminary meeting we will underline all aspects of the issue, study all interesting points and identify the appropriate strategy on a financial basis. Often this procedure allows a quick and effective solution of the problem.
- Analysis
Our professionals have wide experience in auditing, corporate finance, tax and information technology, so to ensure top quality service, and some professionals of our overseas teams have over twenty years experience.
After gathering all findings the report is finalized.
- The final report
After completing the engagement we prepare a final report. This will be clear, concise and relevant. All gathered evidence and information will be detailed and will provide a very helpful tool when negotiating with the counterparts.
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