Services
Fraud Mitigation: Loss Recovery
SITUATION:
A business was purchased or an investment was made. It was
discovered, after the fact, that the Buyer/Investor was lied
to, and that fraud has been committed by the Seller.
ACTION TO BE TAKEN: Legal counsel, and the financial expert for that type of business/investment, reviews the documents and what was actually delivered to the Buyer. An honest evaluation is made as to the probability of recovery and what must be done to get the recovery. The truth is told to the Buyer. Suggestions are made as to how the loss can be minimized or how litigation against the Seller could be financed. Contingency legal council is located if possible for the Buyer/Investor.
ADDITIONAL ACTION: If the fraud was from the transfer of a business, an analysis of the business will be made to determine how the business can be turned around so that it produces the income that was originally expected.
Cost:
ACTION TO BE TAKEN: Legal counsel, and the financial expert for that type of business/investment, reviews the documents and what was actually delivered to the Buyer. An honest evaluation is made as to the probability of recovery and what must be done to get the recovery. The truth is told to the Buyer. Suggestions are made as to how the loss can be minimized or how litigation against the Seller could be financed. Contingency legal council is located if possible for the Buyer/Investor.
ADDITIONAL ACTION: If the fraud was from the transfer of a business, an analysis of the business will be made to determine how the business can be turned around so that it produces the income that was originally expected.
Cost:
- Initial review of documents = No-Charge
- Quoted on a case by case basis.
- Click Here! or Email: business@businessbuyingservices.com to order this service.
