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Matrix
Team
Skills

Profiles
Products
Governwise

Business Check-up

Rapid Situation Assessment
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Forensic Examination & Reconstruction
A thorough review of past financial transactions,
accounts, payers, and payees.
- Creation of a searchable transaction data base
- By payer & by signatory
- By account
- By payee
- By transaction value
- By date
- Reconstruction and analysis of significant transactions
- Summaries of cash paid and cash received by inside and outside
parties
- Identification of potentially related parties for further scrutiny
and investigation
Expert Testimony
Certified public accountants, versed in forensic accounting
to provide evidence as required.
Expert Witness Support
Reviews, analysis, and reconstructions to support
testimony by expert witnesses. |
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Skills
Executive Leadership

Financial Management

Sales Leadership

Cash Management

Forensic Accounting

Strategic Planning

Communications

Negotiations

Project Management

Valuation & Financial
Modeling

Research & Analysis

Operations

Marketing

Capital Formation/Debt
Restructuring

Mergers &
Acquisitions

Regulatory Compliance

FASB GAAP
SEC Compliance

Forensic
Examination & Reconstruction

Expert Testimony

Expert Witness Support
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