FORENSIC AUDITS AND DIVISION OF PROPERTY
Ground Frost also provides performance of forensic audits in case of suspicion of fraud in enterprises and in the case of division of property due to the separation of business partners (including marriages).
For each of these services we build an appropriate methodology, which meets the objectives of the Client and takes into account the access to information.
We disclose patterns of abuse or hiding / transfer of assets of the shareholders and gather evidence allowing the presentation of these schemes before the court. We also act as a witness in the proceedings.