Laurelin Forensic Accounting
Laurelin Forensic Accounting offers professional forensic accounting, investigative services, corporate consulting, and enterprise risk and compliance management.
Through precise investigations and thorough analyses, we provide businesses with risk alerts and decision-making support, safeguarding corporate value.
1
Fraud & Due Diligence Investigations
We conduct fraud investigations and due diligence reviews on corporate finances and operations, identifying potential fraudulent activities and risks.
2
Financial Fraud Expert Witness Services
We provide expert witness services in financial fraud cases, offering independent professional opinions for litigation or arbitration.
3
Fraud Risk Prevention
We design and implement internal controls and anti-fraud programs for companies, reducing the risk of fraudulent activities.
4
Litigation Support
We assist businesses in legal proceedings by providing financial evidence, analysis, and reporting support.
5
Shareholder & Director Mandate Services
Acting on behalf of shareholders or directors, we handle specific tasks or investigative assignments to safeguard corporate legal interests.
6
Corporate Consulting
1.Structured Finance
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Off-Balance-Sheet Financing
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Mezzanine Financing
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Equity-Debt Hybrid Financing
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Partnership Structuring
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Asset Securitization: ABS, ABN, MTN, PPN, CMBS, CMBN, STN, SCPN
2.Corporate Financing
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Working Capital Loan
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M&A Financing
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Lease Financing
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Factoring
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Private Placement / Strategic Issuance
3.Capital Markets
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IPO（Initial Public Offering）
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Corporate Bond Issuance
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Private & Public Fund Formation
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REITs
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Equity Swap / Share Exchange
4.Asset & Risk Management
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Distressed Asset Acquisition & Disposal
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Portfolio Restructuring
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Capital Structure Optimization
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Risk Isolation & Compliance Structuring
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Tax Planning & Capital Structuring