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Our Customers

Our services are valuable to a broad range of customers. The combining of services allows us to personalise our services to meet the requirements of each individual customer.  The following list illustrates how our services can provide solutions for specific needs within different sectors.

  • Forensic Accounting Agencies and Financial Investigation Organizations
  • Law Firms
  • Banks and Insurance companies
  • Large corporates

 

We have developed a full range of software tools and services for these type of customers.

learn more…

 

What we can do for our customers at a glance

Forensic Accounting and Law Firms

WHO

Forensic Accounting Agencies, Law Firms and consulting companies working in investigation processes.

WHAT

To analyze complex systems of financial transactions, using an infographic approach able to highlight how money was used by different entities. 

BENEFIT

Investigation purposes.

 

Banks and Investment Institutions

WHO

Banks, Equity Investment Funds, Debt providers, Family Offices

WHAT

To be able to monitor the development of their investments and financial activities collecting and analyzing financial movements data between a a huge number of targets.

BENEFIT

Global vision and KPI.

 

M & A consulting companies

WHO

M&A consulting companies, Law Firms and strategy consulting companies

WHAT

To run very quickly different scenarios and simulations over groups of companies, with less of a requirement for junior employees

BENEFIT

Reduction of the Due Diligence costs

 

Restructuring consulting companies

WHO

Law Firms and consulting companies working in restructuring processes

WHAT

To create various restructuring scenarios and to monitor the liquidity and development of a group of distressed companies.

BENEFIT

Centralized control of cash flow.

 

Large corporate

WHO

Groups of companies where it is not possible to use an integrated ERP system

WHAT

Consolidated balance sheets in situations where is not possible to implement a centralized ERP.

BENEFIT

Controlling and Monitoring of targets.

 

Organizations and No Profits

WHO

Organizations, No Profit Organisations, Charities, Clubs and informal/non corporate groups.

WHAT

To collect statistical data with a low cost and then be able to run analysis and reports quickly.

BENEFIT

Statistical purposes.