Business and Investment Fraud  -  Resolution, Pragmatic Restoration and Future Resistance


Consultation - Examination - Implementation



Consultation - Examination - Crisis Management

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Business Operations Monitoring Analytics

The BOMA Report

Discover - Resolve - Prevent 
Suspicious Financial Behavior through Early Stage Fraud

Compliance Information to Protect Lenders and Private Equity Investors

ʘ
Monitor and Oversee Closely Held Companies
 
Report Discovers:
  • Undisclosed Business Operations Including: Revenue Diversion - Skimming - Two Sets of Books
  • Manipulation Activities and Early Stage Fraud Including: Financial Assets - Accounting Records - Internal Control Deficiencies
  • Abuse of Non-Cash Assets
  • Preventable Operations Risk Including: Counterproductive Activities - Freeze outs - Exposure to Bribery
  • Executive Conflicts of Interest and Internal Conflicts
  • Indications of Operations Destabilizers

Report Features:
  • Private and confidential - Disclosure of the name of the company or its principals is not required
  • Report is issued under name of client - RedBlack Research, Inc. is not disclosed
  • Analytics are individually formatted for each specific company’s operation, ownership and size ¤ (see below)
  • Avoids accusation of malfeasance or management intrusion
  • Results are not required to be submitted to RedBlack Research, Inc.
  • Results obtained on behalf of the client remain the property of the client and are not retained by RedBlack Research, Inc.
  • Step-by-Step assistance through the process
Required Company Information and Order Details: Click Here
¤Company Operations


Product Related Companies

Manufacturing
Consumer and industrial products
Contract conversion

Import
and
Wholesale Distribution

Consumer and industrial products
Online distributor

Retail

O&O chain, local and regional
Single location
Service Companies


Specialized Companies


Cash based operations
Fulfillment
Contract manufacturing
blending


Professional practices



BOMA Report Service Levels and Fees

User In-House Application
Individually formatted for in-house examination
enables the user to detect and evaluate
areas of concern
 

Fee:  US$500.00
 


Second Opinion

User in-house application with evaluation and 
recommendations provided by
RedBlack Research, Inc.


Fee: US$2,500.00


Analytics to Implementation
Examinations, evaluations and recommendations are conducted by
RedBlack Research, Inc.

Fee:  Quoted Per Engagement

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Required Company Information

Please copy and complete, email to: Alex@BusinessFraudAdvice.com

Operational Information
 
o    Type of company:  retail, manufacturer, service, wholesale, import, other (describe)

o    Size:  Sales volume (US$, £, €)
        Number of  locations, production facilities, sales offices, management offices, sales outlets

Ownership and Control

o    Years with current ownership structure

o     Breakdown by number of voters, percentage held by each voter and position with firm (if any)
       Identify voters by number, not name. Voter 1, Voter 2, etc.
 
o    How the shares were acquired
        Started the company
        Bought in (number of years as owner____)
        Inherited
        Other (describe)

o    Functions of each voting owner and percentage of ownership

o    Relationship of owners to the company

        Business only
        Family
        Creditor
        Other (describe)

o    Current debt position and status with that debt holder

        Banks
        Lenders
        Commercial paper
        Other (describe).

NOTE:
 
1) For greatest accuracy and reliability, analytics must be completed prior to any changes in operations and ownership. 
2) Results will provide guidance only to highlight potential areas of concern that should be further examined with enhanced procedures.


Fee

User Application  US$500.00

Second Opinion   US$2,500.00

Analytics to Implementation:  Quoted Per Engagement

Payment by ACH, PayPal or per Agreement


For questions or additional information please contact: Alex@BusinessFraudAdvice.com

Alex Kwechansky, DABFA
1-818-908-0787 


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