When considering a financial transaction, it is critical to analyze the target company’s financial situation to make a fiscally responsible decision. Cendrowski Corporate Advisors can help you take the investigation further with enhanced customer due diligence.
Know-your-customer risk assessments help an organization determine if it’s necessary to perform additional investigatory tasks to verify details about a customer’s identity or business.
We are frequently engaged in providing financial intelligence on behalf of organizations and their law firms, including:
- Site visits and detailed interviews with the customer
- Background checks, including criminal history searches, public records searches, and Office of Foreign Assets Control (OFAC) lists
- Tracing organizational and other records to determine ownership
We wrote the book on e-discovery in cloud computing environments. This volume is a comprehensive resource for understanding the nuanced development of cloud eDiscovery policies, practices, and precedent-setting laws.
How Can Family Offices Get More Real Time Visibility
It’s essential for family offices to adopt a comprehensive insight approach to truly understand their financial trajectory. Many offices operate with budgets that simply increase annually without scrutinizing their spending. Listen in as Harry Cendrowski discusses how family offices can significantly enhance their real-time visibility by implementing KPIs and other robust reporting mechanisms.
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Expert Tips on Portfolio Rebalancing For Family Offices
When it comes to managing family office portfolios, rebalancing is essential. It’s not just about reacting to market conditions, but also aligning with the long-term goals of the family. The reality is, there will be unforeseen challenges, or “storms,” ahead, making it crucial to adjust the portfolio periodically.
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GGI North American Regional Conference
May 30, 2024 – June 2, 2024 Cleveland, OH Walter M. McGrail, a Managing Director with Cendrowski Corporate Advisors, recently presented before GGI’s Trust & Estate Planning (TEP) Practice Group at the North American Regional Conference in Cleveland, OH. His presentation – “Recent Estate Tax Experiences from a Tax Accountant’s Viewpoint” – offered a high-level […]
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