The Forensic and Dispute Services Division of Audirevi Transaction Services provides technical assistance to corporate management, legal advisors, courts, arbitration boards, extraordinary commissioners and prosecutors in the presence of anomalies and critical issues of disciplinary, civil and criminal relevance, in the field of technical advice and investigations in accounting and administrative matters.
The experience gained over the years following important assignments and analysis of complex business events have contributed to increasing the skills of the professional team of the Forensic Unit, which operates mainly in contexts of controversy and litigation, proceedings (criminal, civil and criminal) fraud, bankruptcy proceedings and claims for damages in companies.
Technical Consultancy services of a single party in civil or arbitration proceedings.
(or) Partisan Technical Consultancy Services in civil or arbitration proceedings.
Assumption of arbitration assignments in the role of arbitrator/third auditor appointed by the parties.
Assistance in finding and analysing documentation to support the dispute.
Preparation of technical reports to illustrate and support the party’s arguments.
Assistance to the Court or the Arbitration Board in the role of Office Technical Consultant or Expert.
Preparation of technical reports (e.g. appraisal reports) in the context of legal proceedings.
Analysis of the corporate restructuring plans and preparation of a report on the truthfulness of the economic-financial data and on the feasibility of the plan.