We can provide the following elements:
Our audit service reviews individual client structures or an entire client base. We will identify problem areas - anticipating and preventing the causes of disputes before they occur – and give advice on risk control procedures going forwards.
IAM offers independent and objective expert assistance in a cost-effective manner when investment disputes are heading towards or already in a litigation process. The service provides detailed reports based on full access to IAM Advisory’s expertise, data and systems. Our advice often results in an early settlement at minimum expense. We can also provide an expert witness if the dispute escalates to court. Fees are flexible, being a function of the number and size of client structures involved. They are charged according to the work and the seniority of personnel involved. In certain cases, fees can be based on performance.
Our forensic training group programme is designed for trustees and family offices, to improve understanding of the implications of current regulations regarding fiduciary responsibility for client assets. We walk through actual case studies to learn from the issues that are involved and how they could have been avoided. We describe cost effective standard procedures to control litigation risks from the outset. These seminars are free of charge.