Risk Management,
Forensics and Compliance
‘Historians make the best predictions’, they say. We may not be historians, but we love dealing with the past. For almost two decades, we have been investigating matters in criminal law from a business administrative perspective – for a better future.
In addition to forensic investigations, book inspections and internal investigations of business administrative matters, we offer advice on future (business) strategies, risk prevention and compliance. Our clients – above all businesses, banks, authorities and insolvency administrators – receive reliable results in the form of expert opinions, compliance and risk training. With the assistance of our lawyers from the Tax Litigation and Legal Defense service fields, we advise on personal liability issues of board members and managing directors.
Our services
By analysing the accountancy while taking into account criminal law risks – such as fraudulent bankruptcy, embezzlement, fraud, balance sheet falsification – we show our clients adequate solutions.
If necessary, we consult selected lawyers, tax advisors and reorganisation administrators from our high-quality network. We provide support in the following areas in particular:
Forensics
- Internal investigations in businesses and expert opinions
- Book inspections on behalf of businesses, shareholders and business partners
- Litigation support for tax consultants and lawyers
- Forensic analyses for internal audit departments
- Forensic analyses for insolvency administrators
Expert reports
Court and private expert opinions on business management issues, for example on accounting offences, the time of occurrence of insolvency, the calculation of creditor damages, the calculation of damages for fraud and embezzlement and the fulfilment of criminal offences
Risk management, risk prevention, financial advisory
- Support in setting up the accounting system and developing reporting tools
- Support for management in liquidity crises
- Risk analysis for the granting of shareholder loans in a crisis
Compliance and liability prevention
- Training for managers on liability avoidance in cooperation with our lawyers from the Tax Litigation and Legal Defense service fields (director´s liability)
- Compliance training for managers
- Risk analysis for companies
Barbara Eisl
Senior Forensic and Tax Expert
Marlis Wenninger
Partner
teamKINDL_advisory works in cooperation with experts in the fields of criminal law and tax law.
Expert opinion on disputes between shareholders
The combination of legal and economic expertise was exactly what we were looking for. The co-operation was highly professional and efficient and the result was a compact, precise expert opinion that answered all questions and left no doubts unanswered.
meinanwalt.at