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A wide range of professional skills enable us to efficiently tailor services to our client's needs on specific practice.
Marwan El-Khouly AMIGOS
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:: DUE DILIGENCE
AMIGOS Advocates investigative due-diligence services help financial institutions; corporations, partnerships and individuals minimize risk and ensure success in all business transactions and dealings.
We Investigate Financial and operating history; Litigation involving the company; Unrealistic projections; Overstated assets and revenues; Unrecorded and understated expenses, liabilities, liens or judgments; Environmental liabilities; Unjustified personal and business reputation; Hidden ownership interests; Misrepresentations and non-disclosure of material facts; Management issues.
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