Measurable Results

• Purchase Agreement Accepted at 100%, New Business Acquired in Compressed Timeframe

  In 6 short months, an established plumbing and HVAC business was under new ownership. Due to SVA’s due diligence, the asset purchase agreement was accepted at 100% - eliminating any negotiations and additional costs while saving valuable time.

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• Attorney Relies on Forensic Accounting Expertise from SVA to Resolve Conflict Involving Over $100,000 in Suspected Fraudulent Expenses

  SVA assisted in resolving a dispute between a financial institution owner and an officer regarding suspected expense account fraud, saving significant dollars in court costs and keeping reputations intact.

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• Bankruptcy Fraud in Excess of $5 Million Claimed Against Lead Bank by Participating Financial Institutions

  As bankruptcy looms for a real estate project involving several financial institutions, SVA’s fraud and real estate professionals join forces providing expertise to mitigate the situation.

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