EXPERTISEFinancial & Economic

Global Data Risk advises clients on financial and economic risk at the intersection of markets, regulation, and national security. Our experts have led investigations into major financial crimes, advised regulators on sanctions and systemic risk, and testified in high-value disputes involving financial institutions and investors.

GDR combines forensic accounting, valuation expertise, and investigative acumen to uncover misconduct, clarify complex transactions, and preserve enterprise value. Our work supports litigation, arbitration, and regulatory engagement with findings that are factual, defensible, and strategically relevant.

GDR supports clients through every stage of M&A transactions, financial audits, and post-acquisition disputes. We uncover hidden liabilities, analyze valuation models, and test representations in challenging jurisdictions where transparency is limited. Our forensic auditors also conduct independent reviews that detect fraud and misstatement, enabling clients to remediate before exposure escalates.

GDR provides the clarity and confidence that high-stakes financial matters demand — independent, defensible, and decisive analysis that withstands both market and regulatory scrutiny.

Associated Services

: Financial Audits, Forensic Accounting, Mergers and Acquisition (M&A) Support

CASE STUDIES

Financial and EconomicCross-Border Forensic Accounting in Complex Commercial Dispute

A multinational enterprise engaged in a contested commercial dispute suspected that significant funds had been diverted through layered affiliate entities across multiple jurisdictions. The matter required disciplined financial reconstruction to quantify economic harm and identify asset recovery pathways.

GDR conducted structured forensic accounting analysis, reconstructing transaction flows, intercompany transfers, beneficial ownership linkages, and contractual revenue allocation across domestic and offshore entities. The engagement required integration of accounting expertise with registry analysis and digital financial record reconstruction.

The review identified concealed revenue diversion patterns and clarified discrepancies between reported financial statements and underlying transactional reality. Economic impact modeling quantified material damages under multiple recovery scenarios.

The findings strengthened litigation posture and materially enhanced negotiating leverage. In parallel, governance reforms were implemented to reinforce internal financial controls and reduce future diversion risk.