Relevant Capabilities: FAIR

Financial Fact-Finding in a Shareholder Matter

01 · Situation

Concerns regarding selected transactions and related-party relationships required a targeted financial fact-finding review to establish a clearer basis for shareholder discussions.

02 · Our Work

IPAS reviewed available accounting, banking and transaction data, identified relevant exceptions and prepared a structured financial analysis subject to the agreed scope and available evidence.

03 · Outcome

Decision-makers received a documented set of factual findings, identified exceptions and quantified items for further action where appropriate.

04 · Relevant Capabilities

FAIR Forensic Accounting, Investigations & Resolution

Other situations

Selected Experience

Restructuring & transaction readiness

Financial Restructuring & Long-Outstanding Balance Remediation

Situation: A private enterprise faced long-standing balance-sheet issues before considering new capital and changes to its operating structure.
Our Work: IPAS reviewed historical balances, funding flows, accounting records and available supporting documentation, then developed a structured remediation and restructuring roadmap.
Outcome: Management received a documented issue register, remediation priorities and a clearer basis for capital and restructuring decisions.

Relevant Capabilities CARAFAIR

Special reviews & internal control

Supply-Chain Internal Control & Owner Oversight

Situation: A fast-growing manufacturer needed stronger controls across procurement, warehousing, materials and commercial discounts, with selected procurement issues requiring further review.
Our Work: IPAS reconstructed key Procure-to-Pay and Inventory-to-COGS flows, reconciled accounting and operational data, and designed an RCM, DOA and exception-reporting framework.
Outcome: The control framework clarified approval authority, key control gaps and reporting points for owner / board oversight.

Relevant Capabilities FAIRCATATASC

All selected experience →

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