Enhanced Customer Due Diligence

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
cloud computing and electronic

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.

What Family Offices Can Learn from PE’s Low Cash Position

In this video, Harry Cendrowski talks about the delicate balance between portfolio allocations, valuations, and liquidity considerations, shedding light on the strategic challenges facing family offices in today’s investment landscape.

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Key Differences Between Family Office vs VC Funding

In this video, Harry Cendrowski discusses the strategic advantages and potential pitfalls of adopting distinct investment approaches in the ever-evolving landscape of private equity and venture capital.

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How US Family Offices Differ From Those Globally

Discover the nuanced landscape of global private equity investments as we delve into regional dynamics and investment strategies in this video, featuring Harry Cendrowski.

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Let's Collaborate

Opportunities don’t happen, you create them. The same is true for well-informed business decisions.

How can we collaborate with you and your team?

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