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.
Why Opportunity Zones Lost Their Shine
A few years ago, Opportunity Zones were everywhere. But here’s the truth: great tax incentives can’t fix poor investments. Today, the smartest family offices start with this question: “Would I want to own this asset even without the OZ perks?” If the answer is no, walk away.
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Why Families Are Re-Thinking Generational Wealth
One of the most meaningful conversations we have with clients: “Should we give the next generation everything?” Many say no. Not because they’re stingy—because they value purpose. Legacy isn’t about how much you transfer. It’s about how much you teach.
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This One Thing Will Save You in an Audit
When the IRS shows up, it’s too late to prepare. The best defense? Documentation done before the deal. Every family office we advise hears the same thing: Build defensibility into the process—not as an afterthought. That means solid valuations. Clean notes. And zero scrambling.
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