Mickaël Robert Email & Phone Number

Spécialisations : Forensic consulting, finance, damage valuation, Litigation, Third party liability insurance and life/non-life insurance valuation / Evaluation des préjudices immatériels & Pertes d'exploitation des entreprises, commerces et industries (cadre amiable et judiciaire)Forensic experience:- Litigation, domestic and international arbitration support, valuation: Loss on variable cost margin valuation, turnover loss assessment, supplementary costs, loss of opportunity, etc.International and domestic arbitration, post acquisition dispute (review of contracts, price adjustment, inventory valuation, net cash position, Working capital and net debt valuation).- Judicial expertise (accounting and financial).- Fraud investigation: fraudulent statements (Revenue overstatement, fictitious revenues, asset misappropriation).- Analysis of contracts and cash transfer to foreign countries, expenses reimbursement scheme, fictitious expenses.- Accounting analysis and sample testing, identifying and documenting fraud scheme.- Interview with suspected employees, document review.- FCPA (Foreign Corrupt Practice Act) investigations.- Compliance due diligences.Other relevant experience- Financial analysis, Transaction Due Diligences.- Internal Control analysis and improvement: Sarbanes Oxley Act (risk mapping, design and documentation of internal control, remediation plan of financial processes).

Listed skills include Due Diligence, Finance, Consulting, Audit, and 18 others.