In conjunction with other services, our forensic accounting expertise helps clients deal with a wide range of complex and challenging situations which require in-depth financial and economic analysis to identify and resolve disputes or issues that has arisen. We will also provide advice and solutions as to how it can be resolved. We act quickly to provide real time reporting so that action can be taken. Our expertise includes:
- Consequential loss of profits calculations through breach of contract and business interruption;
- Business valuations to resolve shareholder/joint venture disputes; and
- Tracing funds/assets involving allegations of misappropriation and fraud.
Cork Gully was engaged by one of the larger investor groups in relation to the failed private equity group, Abraaj, and Stephen Cork was selected as the Independent Director to represent and pursue the interests of those investors. The Abraaj Group was originally set up in 2002 by Arif Naqvi to focus on investments in the EMEA region and grew to become a multi-billion dollar fund. However, the fund suffered losses and in 2018 became the subject of an SEC investigation...