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.
The Shocking Reality of Unprepared Family Offices
5 trustees retiring within 18 months. Four were family members. No succession plan. No transition strategy. Just… stunning. Imagine sitting down with the patriarch over coffee: “Hey Joe, tell me why we got into that manufacturing company. Tell me about your partners on that real estate deal.” All that institutional knowledge, walking out the door […]
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AI Transformation in Family Offices
AI is about to completely transform how family offices operate. Information at your fingertips. Streamlined due diligence. Substantially smaller staff requirements. But here’s the real question: having access to all that data is one thing. Being able to make sense of it in a meaningful way? That’s something entirely different. Why AI might lift the […]
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Active vs Passive Management
A tech entrepreneur just sold his company for over $1 billion. His kids are 7 and 5. And he’s already sent 16-page questionnaires to every portfolio manager he’s interviewing. This is the new face of family office investing – young entrepreneurs who want to be hands-on, not just relationship managers. They’re up at 4 AM […]
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