- 28. 10. 2019
- Posted by: admin
Dan’s team was retained by a private equity business to review and investigate potentially improper business events, transactions and other activities in a number of health clinics, which might have caused damage of a financial and/or non-financial nature to the investors of the Client.
Our investigation, including thorough data analytics and eDiscovery procedures, made serious findings concerning the cash withdrawals of the former owners and management amounting to 65mln CZK, and questionable transactions via Swiss bank accounts or undue cash-in transactions on ATMs totalling 20mln CZK within a year.