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Capability

financial due diligence

Suppliers
7
States & provinces
7
Countries
2

7 financial due diligence suppliers across 7 states and provinces in 2 countries. Profiles show capabilities, materials, certifications, and facility locations so you can compare shops and build a shortlist.

Suppliers

A.J. ARENBURG FINANCIAL, LLC

ST PETERSBURG, FL

A.J. Arenburg Financial is a boutique investment banking and M&A advisory firm focused on lower middle market businesses. It works directly with business owners and management teams to prepare, position, and execute transactions with institutional buyers, advising companies with $10M–$250M in revenue on business valuation, financial preparation, and running a disciplined sale process with private equity, family offices, and accredited investors.

Business Valuationbuyer outreachcapital advisoryexit planningM&A advisorytransaction execution

ALPHA, LLC

SHERIDAN, WY

Alpha LLC/Global Security Ops (GSO) provides intelligence collection through proprietary monitoring and collection methods, including comprehensive OSINT research capabilities and privately accessed sources of data. GSO performs research and investigations globally to protect individuals, government, and nations from security and safety threats, with experience in complex global investigations, financial due diligence, forensic investigations, physical surveillance, undercover operations, and technical surveillance.

AML scheme identificationCOMINTcounter threat financeForensic investigationsGEOINTHUMINTIMINTOSINT researchphysical surveillanceSIGINTtagging, tracking, and locatingtechnical surveillanceundercover operations

AMLIN ANALYTICS LLC

SPRING CITY, PA

Amlin Analytics is a veteran-owned small business that helps companies make confident business decisions through reliable data. With twenty years of experience in data analysis, business intelligence, data warehousing and visualization, it serves small to lower middle market companies across industries including manufacturing, human capital consultancies, PEOs, healthcare managed services providers, and professional services firms.

benchmarkingbusiness intelligencedashboardingdata analysisdata governancedata warehousingSpeakingstatistical analysistrainingVisualization

Black Mesa Advisors is dedicated to preserving and enhancing working lands by partnering with landowners to build a shared vision of productivity, profitability, and sustainability. The company offers project design, oversight, management, implementation, regulatory compliance, and capital syndication for sustainably focused projects on working lands, with projects designed to strengthen local communities, deliver value to investors, and contribute to a sustainable future.

capital syndicationfeasibility assessmentsimplementationproject designproject managementproject oversightRegulatory Compliance

Brunner Sierra Group (BSG) is a family operated, concierge forensic accounting and security firm led by a husband-and-wife team. It specializes in financial consultancy and investigates financial irregularities, fraud, and financial disputes, using accounting, auditing, and investigative techniques to deliver evidence and expert testimony in legal settings. BSG also provides cyber defense, investigations, intelligence, and crisis management services, collaborating with law enforcement, legal professionals, and businesses.

asset tracingAuditingbusiness continuity planningcrisis managementdigital evidence collectionexpert witness testimonyForensic Accountinginvestigative techniquesprivate investigationsRisk mitigationsecurity reviewThreat assessment

Carpenter/Robbins Commercial Real Estate, Inc. is a national provider of tenant representation and commercial real estate services specializing in government clients. Founded in 1998 and headquartered in San Ramon, California, the firm serves federal agencies including the Department of Veterans Affairs and the General Services Administration, as well as California cities and counties, across consulting, acquisition, disposition, public-private partnerships, and asset management.

acquisitionsasset managementbuild-to-suitconstruction managementconsultingdispositionlease acquisitionpublic-private partnershipstenant representation

KPMG REVIZIJA D.O.O.

SKOPJE, CENTAR

KPMG is a professional services organization that combines deep skills, experience, advanced technologies and integrated approaches to help clients drive success. It provides audit, advisory (deal advisory, forensic, consulting), tax and legal services to public and private sector organizations across industries including automotive, banking, industrial manufacturing, infrastructure, insurance, mining & metals, oil & gas and real estate.

advisoryassuranceauditconsultingdeal advisoryforensiclegal servicesM&A advisorytax advisorytax compliancetransfer pricingvaluations

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