At the heart of any anti-corruption investigation, one should find experienced financial analysts and investigators trained in the art of forensic processes. It is here where UHY Advisors Forensic, Litigation & Valuation Services can add substantial value to your case. In addition to our recent case experience, our financial analysts and investigators have worked on some of the country’s most significant corporate fraud cases. It is through targeted training and on-the-job experience that they've learned to apply the disciplines, processes, and tools that are critical to the implementation and execution of a successful investigation.
No matter the impetus, whether governmental agencies or internal forces trigger the need for an independent financial review to find evidence of fraud under the provisions of the FCPA, the insight and depth of experience that our skilled professionals, Certified Fraud Examiners, and Certified Forensic Accountants bring to each engagement is invaluable.
In our experience, the scope of services used on a financial investigation regarding transactions and relationships that run afoul of anti-corruption legislation typically includes:
According to a new Standard & Poor’s report, there are two key indicators that will tell you what kind of shape the manufacturing industry is in.
Based in St. Louis, Missouri, US, Sunnen Products Company (referred to as Sunnen) is a global leader in the design, manufacture and distribution of bore sizing and finishing equipment, engine rebuilding equipment, and tooling and abrasives. Its honing products are used in the sizing and finishing of cylindrical bores for internal combustion engines; in mechanical gears; in hydraulic valve bodies, blocks, and cylinders; and in petroleum extraction tubes, among others.
The company’s prime markets include automotive and transportation, construction, mining, aerospace and energy. Customers range all the way from small, owner-operated machine shops to large, publicly-traded original equipment manufacturers.
Not only are many manufacturers wondering how the tax law changes will fuel the economy, but how will the key provisions impact my business. Well, usually most answer(s) provided by your advisor take on a typical response like “it depends,” and in some regards that is the case here. However, before we get into specific benefits under the new law, let’s step back and look at what this means from a macro level.
According to a new Standard & Poor’s report, there are two key indicators that will tell you what kind of shape the manufacturing industry is in. The first is the Institute for Supply Management’s Purchasing Manager’s Index and the second is the Federal Reserve’s Capacity Utilization Index for motor vehicles and parts.
On April 26, 2017, the White House distributed a memo describing President Trump’s goals for tax reform. The memo lists the following four points under business reform: reduced business tax rate, territorial tax system, one-time tax on repatriation of trillions of dollars held overseas, and elimination of tax breaks for special interests.