| KAAN Group |
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Forensic Accounting and Business Consulting |
| Specializing in providing expert data on a timely basis -
getting the right information quickly so our clients can make the best opportune decisions. |
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| Founded in 2006, KAAN Group serves the Southern California areas of Los Angeles, Orange County, and San Diego,
specializing in Forensic Accounting and Business Consulting. Our comprehensive accounting knowledge and research skills offer the answer to your needs for business
consulting, due diligence, fraud detection, economic analysis, internal controls, financial analysis and detailed forensic documentation. |
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| We assist clients in setting up accounting systems.
investigating embezzlement and/ or asset fraud, providing cash flow analysis and/or accuracy in their current business
or through the due diligence process. We pride ourselves on offering accurate confidential independent investigation
and due diligence services in a timely manner. We also have the combination of research and accounting skills to help
companies detect and deter fraud in varying industries and using a variety of accounting systems. |
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| KAAN Group provides a
comprehensive range of expert services and solutions: |
| FORENSIC ACCOUNTING & LITIGATION |
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BUSINESS CONSULTING & DUE DILIGENCE |
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- Forensic financial fraud investigation
- Business and economic damages
- Compliance and monitoring
- Litigation Support
- Expert witness services
- Marriage dissolution
- Piercing the corporate veil
- Reasonable compensation studies
- Corporate internal investigations/ embezzlement
- Asset searches
- Money laundering examination
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- Detailed financial statement analysis
- Due diligence/ business valuation
- Start up and emerging companies
- Interim CFO
- Cash flow
- Establishing accounting systems and internal controls
- Cost accounting
- Financial risk mitigation
- Bankruptcy
- Sarbanes-Oxley control review and analysis
- Money laundering examination
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