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Risk assurance

Forensic e Integrity services :

Fairness and reliability in conducting and resolving disputes

Thanks to the experience gained by our partners and managers, we are able to assist companies and professionals in investigating fraud allegations, suspected accounting irregularities, liability actions, litigation, bankruptcy proceedings, international and out-of-court arbitrations, and intellectual property protection.

 

We offer the following Forensic and Integrity services:

 

  • audits to support companies and law firms in analysing, reconstructing and documenting alleged wrongdoing in the company, such as, for example, suspected irregularities or fraud, and setting damages;
  • assisting arbitration panels, liquidators and experts with regard to accounting data in arbitration awards;
  • conducting expert examinations on accounting issues in general;
  • assistance with contractual disputes on administrative-accounting matters;
  • reconstruction of complex or fictitious accounting, financial and management transactions;
  • assessing the fairness of the purchase price of shareholdings;
  • determination of alleged usury rates and compound interest rates;
  • simulation of inspections by supervisory authorities;
  • audits related to the determination and settlement of royalties;
  • support to companies, law firms, bankruptcy receivers, directors and government-appointed receivers with audits aimed at assessing whether clawback actions (“azioni revocatorie”) are justified, from an accounting point of view, or quantifying them.

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Fidital offices

Milano

info@fidital.it

T. 02 6781961

F. 02 67819679

Bologna

info@fidital.it

T. 051 6569510

F. 051 6569164

Brescia

info@fidital.it

T. 030 2807204

F. 030 2809007