Forensic Analysis & Corporate Governance Reviews for a US-Based Asset Manager

  • 200

    company reviews per annum

  • 70-80%

    time savings on forensic analysis

  • $1.5m

    annualized cost savings

  • 6

    outsourced analysts


CLIENT CHALLENGES
  • The client, a large global fund manager, needed forensic analysis and corporate governance reviews to support its China equities
  • portfolio. It needed strong financial accounting, auditing, and research capability skills.
  • A typical review covers:
    • The internal control framework of target companies
    • Independence and experience of directors, managers, and auditors
    • Managerial ownership and compensation policies
    • Compliance with regulatory requirements
OUR APPROACH
  • Deployed staff with strong accounting and auditing backgrounds and work experience in the top 4 global accounting firms
  • Performed forensic analysis based on requests from portfolio managers, in addition to corporate governance reviews
IMPACT DELIVERED
  • Provided language capability to review Chinese equities reporting in Mandarin language
  • Helped the client save 70- 80% of its time on performing corporate governance and forensic analysis reviews on its investments
  • Saved c.$1.5m annually for the client
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