How We Help
Investigate & Quantify
Our experienced forensic accountants help clients take a fresh look at liquidity management practices and factors, including key assumptions in 13-week cash flow projections, what-if analyses, and contingency planning.
StoneTurn professionals also analyze and quantify potentially problematic transactions, claims and economic damages, as well as identify and trace assets to uncover fraudulent conveyance, the ownership structure of entities receiving transferred assets or, for examination as potential preferential transactions. Additionally, we examine the financial structure of the company’s operations to support or avoid instances of piercing the corporate veil.
Litigation Support & Investigations
StoneTurn’s investigators identify potential fraud situations and perform post-event fraud investigations to assist with the identification of causes of actions. We also assist in the identification of assets to uncover fraudulent conveyance and document ownership structures for further examination as potential preferential transactions. Our experts bring decades of experience in business disputes to present our findings and explain complex financial issues in a readily understandable format to regulators, and at trials and arbitral hearings worldwide.
Identify & Assess
StoneTurn’s data analytics experts collect and assimilate data from disparate sources (e.g., proprietary and counterparty; public and private; legacy and active) and translate questions into action items. Through the application of dynamic modeling, our team analyzes large and complex databases to highlight important summary characteristics, create visual representations and bring focus to key areas of interest. This approach helps companies and their counsel narrow the scope of their search for outlier transactions to accelerate the review process of large amounts of data.
Valuation Advisory & Solvency
Our valuation experts independently appraise businesses and their assets to deliver well-documented, challenge-ready opinions. We assist in the quantification of damages for bankruptcy estimation hearings and prepare solvency analyses based on a thorough evaluation of the subject business, its cash flows, specific assets and capital adequacy, as well as the markets in which they operate. When applicable, we work seamlessly with our data analytics experts, who can assist in identifying, examining and presenting information relevant in the valuation process.