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
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 Panelist at the 2023 Mid-Market Deal Makers Symposium
Join us in congratulating John Alfonsi on being selected as a Panelist at the 2023 Mid-Market Deal Makers Symposium on January 10th – 13th. This year’s exclusive symposium for Deal Makers members will be held at the luxurious SLS South Beach in Miami, Florida. Deal Makers members are coming together for networking, education, and fun. […]
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GGI World Conference Recap
Attending GGI World Conference is just one way we expand our knowledge. We also broaden our access to an extensive network of expertise and contacts through GGI Global Alliance. That opens a world of resources to benefit you. Harry Cendrowski attended Montreal’s GGI World Conference as global chair of the GGI Trust & Estate Planning […]
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October 2022 Smart Business Dealmakers Conference: Chicago
Join Harry Cendrowski on Wednesday, October 12, 2022 at the SMART BUSINESS Dealmakers CONFERENCE in Chicago. Cendrowski Corporate Advisors returns to this fall conference as a sponsor and host committee member. In a session presented by Cendrowski Corporate Advisors and Alex. Brown (a division of Raymond James), Harry moderates a lively discussion on creating liquidity […]
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