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

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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