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Legal and Litigation

Moores Rowland provides legal dispute analysis and litigation support for commercial businesses, whether related to technology, accounting, business valuation, industry practices, fraud, or statutory law.

Legal dispute analysis and litigation support:

Moores Rowland provides legal dispute analysis and litigation support for commercial businesses, whether related to technology, accounting, business valuation, industry practices, fraud, or statutory law where our professionals have experience in data analysis, local market knowledge, indemnities, and solving unusual complications.

Our professional team acquires core capabilities in business valuation, financial economics, financial remodeling, damages indemnity, forensic investigation, fraud inspection. We provide our services through a combination of professional and technical standards and expertise with a deep understanding to litigation.

Background research checkup services:

Moores Rowland provides background research checkup services to its clients to validate or investigate the proper information provided and to comply with the hiring regulations of companies to avoid questions that can’t be part of an interview or investigate on a new prominent client to establish a business relationship or get the proper information on a credit application. We provide information needed by our clients whether related to potential employees, to avoid liability and get the necessary information on the prospective employee, or needed to landlords to check their potential tenants reliability, trustworthiness, and financial credibility.

Also we provide criminal search records, local and federal searches, national and international criminal searches, security check, social security report, employment verifications, sex offender registry search, educational verifications, professional license verifications, credit business report, history checks, drug screening and compensation check.

Customer due-diligence check:

Moores Rowland assists in fighting money-laundering and helps our clients in protecting their selves, against money laundering, fraud and noncompliance. The global business operations include several risks that needs to be controlled and one of risks is money laundering control and avoidance, and so we interfere in securing that individuals and companies, our clients deal with, are reliable and clean. Conducting customer due-diligence check is indispensable.

Our tools assist our clients, in protecting their reputation, through a rapid way to comply with international anti-money laundry regulations’ procedures. We have a reliable and quick reaction, where we include our reports, after screening the information, with company information and profiles, and assure the clearness of the name from being part of any sanctioned lists, or being part of politically exposed persons lists or any other watch list such as OFAC, treasury, and FBI. Also we make sure in our reports that there is no negative news on the name under investigation in current news from newspapers, blogs, and news wires. Finally, we include in our reports the litigation history of the individual or company and biographical background.

Legal Compliance management assistance: 

Financial corporates face complicated and increasingly demanding regulatory requirements. The augmented scrutiny from regulators, controllers, watchdogs and stakeholders pressures to achieve superior transparency and intuitive business analysis. The necessity to manage and observe continuous compliance is a challenge to compliance managers and professionals. Also emerging compliance risks and creating awareness to stakeholders describing the impact of key compliance risks.

Regulators and controllers impose that compliance management become part of planned decision making. However, it is important to assure that traditional compliance approaches does not achieve extended regulators obligations. That is why compliance experts have to consider technology solutions, contents and analysis in identifying compliance risks and business impact.

Regulatory remediation services:

Moores Rowland combines the expertise in certain guidelines and extensive competences in process and control analysis through assisting in compliance breakdown, data analysis difficulties, identifying preparation approach.

We assist our clients who are subject to regulatory actions for non-compliance, or under/ subject to regulatory examination, or if they are subject to fines and difficult issues requirements.

Capital intelligence services:

We provide reliable and accurate background capital intelligence. We strive to maintain our tolerance and positives’ in providing a supreme background data to ensure that business transactions are circumvented to assure that operations will transfer to an asset to the corporate. Our services include providing basic background information services, superficial inspection to the complex, sensitive, and complicated projects, as well as client directed customized report to guarantee that key areas are addressed to our client’s circumstances.

Insurance claims:

Moores Rowland assists in formal requests for insurance companies to investigate proper legalities are applied before paying indemnities based on issued insurance policies’ terms. We review the validity of claims before we issue our forensic report to the insurance company for it to decide whether policy holder is eligible to be indemnified and the percentage of indemnity.

Insurance claims include, however not limited to, life insurance death benefits, fire claims, physical damage resulting from operations whether in importing goods or automobiles accidents and thefts, or property damage or liability resulting from home ownership. Etc.…


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Risk Management

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