Procurement Investigation in Real Estate Projects
Significant forensic investigation into project procurement and financial operations of numerous 3-P real estate ventures.
Special committees of the Board of directors of companies are struck whenever there are critical business or reputational threats against the company.
CHS’s Principals have been retained on several occasions by corporate Special Committees to investigate allegations of unlawful conduct involving the company and its employees. In one case, we were retained to review two dozen 3-P real estate projects involving a procurement manager and winning bidders.