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.
If you’re resetting your 2025 credit playbook, you’re already late
If you’re just now reworking your credit strategy for 2025, you’re already behind. Markets move fast, and your playbook should move with them. Tariffs, trade shifts, and sector pressures can change credit stability overnight. The key is to track exposures constantly if you’re looking in the rearview mirror, you’re missing what’s right in front of […]
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How to Invest in REITs: A Strategic Guide for Building Long-Term Wealth
Real estate investing doesn’t always mean buying property. For high-net-worth individuals, family offices, and private enterprises, investing in a Real Estate Investment Trust (REIT) can offer an efficient, diversified, and income-generating way to access real estate markets, without the complexity of direct ownership. But how do you invest in a REIT the right way? And […]
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Don’t invest in headlines—invest in what’s happening on the ground
Headlines don’t tell you the full story. While optimism around Europe is growing, the real picture depends on what’s happening within each country, sector, and company. Civil unrest, policy shifts, and local dynamics matter more than global narratives. Real investing starts with real research—on the ground, not on the front page.
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