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.
Crafting the Ideal Family Office Board 3 Essential Strategies
Want to build a more effective family office board? Here’s why diversity of perspective matters. In my latest video, I break down why your board needs more than just the usual suspects. The key? Independent voices who bring multifaceted experience from banking, other family offices, and broad business exposure. Watch to learn why the […]
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GGI Tokyo Conference: Driving Innovation in Trust & Estate Planning
Cendrowski Corporate Advisors is proud to highlight the impactful role of our founding member, Harry Cendrowski, at the GGI Tokyo Conference. As Global Chairperson of the Trust & Estate Planning Practice Group, Harry presented “Planning for Estate Savings Techniques on Sale of Business,” offering innovative strategies to minimize estate taxes and preserve wealth during business […]
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Tailored Training for Next Gen Development in Family Offices
🌱 The ‘one-size-fits-all’ approach to next-gen development? It doesn’t work. Just shared my insights on creating tailored training programs that acknowledge each family member’s unique learning style and strengths. Discover how to build a dynamic development system that evolves with your next generation. #FamilyOffice #Adviso
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