Golden Share Advisor & Partners uses advanced analysis methods to assist Customers in auditing activities, both through due diligence and data rooms, also aimed at verifying possible frauds and irregularities, and in any case trying to improve the risk prevention and management system.

In fact, the economic and financial effects of possible frauds can actually be reduced by just implementing effective prevention procedures in the company’s internal control system, and by improving the security levels of the IT system.

Golden Share Advisor & Partners is able to reconstruct and track events through document flows and to quantify the losses suffered in frauds, such as:

• Embezzlement of funds through the manipulation of bank correspondence, with customers and suppliers, and falsification of the corresponding accounting and tax records;

• Use of company information to create competing companies;

• Fictitious transactions on financial tools.