Investigative Due Diligence

About

Provided by StoneTurn

StoneTurn’s experienced due diligence professionals are analysts and investigatory researchers known for their meticulous, fastidious attention to detail. StoneTurn tailors due diligence investigations to the specific needs of each client with an understanding that every case involves unique information and deadlines to fulfill varying purposes. 

StoneTurn’s professionals bring extensive, hands-on expertise in discovering unique information from public and proprietary sources. Forensic accountants, data analytics experts and skilled investigators work together to find salient information and provide in-depth financial analyses in high-stakes situations. The StoneTurn team applies rigorous research methodologies to quickly and discreetly gather, analyze and present required facts for clients. 

StoneTurn’s investigative team of former federal prosecutors and law enforcement professionals are well-versed in conducting discreet investigations without disrupting day-to-day operations. In addition to forensic accounting reviews and risk assessments, StoneTurn regularly conducts employee and witness interviews, perform site visits and surveillance as appropriate to uncover: 

• Undisclosed relationships (i.e., politically exposed persons in foreign markets) 
• Nonexistent businesses 
• Poor financial history 
• Questionable patterns of behavior 
• Ties to criminal organizations or offshore entities 
• Global compliance restricted lists 
• Hidden assets 
• Named defendants in litigation