Options Analysis / Contingency Planning
Stakeholders often find themselves facing potential challenges like financial constraints, diverging stakeholder priorities or under-performing services/assets. We can help.
We explore all options and won’t be afraid to challenge you to deliver the best solution. We offer financial, strategic and operational advice, plus hands-on execution.
Loan to Own Strategies
Restructurings come in all forms. We are increasingly seeing companies seeking third-party financiers to buy their debt with a pre-determined buy-back strategy agreed.
These transactions require exceptional attention to detail, financial expertise and strategic thinking – where we are at our best.
Independent Business / Asset Reviews
An Independent Business / Asset review is a process that is usually initiated by a bank or other lending institution if they have concerns over the financial position of an existing or prospective borrower or underlying security.
As an objective assessment of your business / asset, an IBR/IAR can be extremely useful when it comes to understanding the position of your company and formulating plans for the future.
However, in order to realise the benefits that can be gained from such a review, it’s important that you act on the results and recommendations. Whether you need to consider alternative financing, would like to discuss restructuring or business recovery methods, or feel your company may be heading towards more serious trouble, call us to take the first steps towards resolution.
Financial Monitoring is usually at the request of a financial institution where they have concerns regarding the financial future of a Company.
At Sabios, we approach these engagements with two aims – to transparently report accurate information to the financial institution, but also to provide the borrower with expert guidance and support to work through their challenges.
Debtor Book Audits / Collections
Financial Institutions may require a third-party independent review of a debtor book to determine the liquidity of debtors.
Equally, a Financial Institution may seek to appoint an independent third party to take control of collecting the debtors.
Sabios’ team have the right mix of professional and people skills required to maximise the return from debtors whilst keeping the charge-holder institution regularly updated.
Fraud Investigation / Expert Witness
Financial fraud can take many forms and does not discriminate with respect to industry or business size. It happens to almost every denomination of business and finance.
Detecting financial fraud can often start with a gut feeling about a chain of events within your company – perhaps you feel that something doesn’t quite add up. Or, you may have already discovered some evidence of fraud being committed against you and need a discreet, independent and professional specialist to put the pieces together and build a case. We can also act as an expert witness in any litigation that may follow.
If you suspect fraud, feel free to contact us confidentially to discuss your concerns.
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