The Forensic Accounting assignments are carried out by the company or personally by the associates, on behalf of the Shareholders’ Meeting, the Court, the Public Prosecutor’s Office, the Judicial Commissioner, the Trustee or the assigned legal firms.

The Analisi team of professionals, all boasting many years’ experience in various sectors including auditing, risk consulting, corporate finance and tax, is able to support the client through all phases of a dispute:

  • initial definition of the problem;
  • analysis of information;
  • collection of documentary evidence;
  • presentation of the results in a hearing, either judicial or extrajudicial;
  • our associates can also take on the role of court-appointed and ex-parte expert witnesses.

Forensic and litigation services:

  • Reconstruction of balance sheets, for purposes of verification of the truthfulness of financial statements and corporate communications
  • Identification of potential acts of misappropriation or conflicts of interest
  • Evaluation of the responsibility of governing bodies and estimation of the resulting damages
  • Technical assistance – accounting for judicial bodies and legal firms in controversies, disputes and corporate crimes
  • Fraud audits