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.
John Alfonsi Speaks at the Chicago Dealmaker’s Conference
October 16, 2025 | Chicago, IL John T. Alfonsi, Partner at Prosperity Partners, was a featured panelist at the Chicago Dealmaker’s Conference, held at the Union League Club of Chicago. In the session titled “From Ownership to Outcome: How to Best Prepare for Your Liquidity Event,” John joined a panel of seasoned business leaders to discuss how […]
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Tech Investment Strategy
Private markets are about to get a major liquidity injection. Tokenization. New funding sources. Legacy owners with access they’ve never had before. But here’s the catch: more liquidity usually means higher valuations. And when you’re locked into illiquid investments with delayed reporting, how do you really know what you own? The opportunities and risks of […]
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ESG Investment Evolution
ESG investing has completely changed in the last 12 months. But here’s what hasn’t changed: people still want to make a positive impact. They just don’t want to be pushed into it. Some family offices are creating foundations to protect a single river or mountain. Others are investing in breakthrough tech that turns sawdust into […]
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