| Retail
$1+ billion on-line retailer of computer and electronic products
- ICCS engaged to assess and remediate the company's internal controls over financial reporting in anticipation of preparing the company for an initial public offering. The scope of the engagement included control activities at the entity-, IT-, and transaction levels.
Leading developer and multi-channel marketer of innovative consumer products
Southwestern U.S Grocery Chain
- Managed day-to-day bankruptcy reorganization activities on behalf of management
- Forecasted daily, monthly and annual cash flow analyses to manage results of operating activities.
- Improved corporate cash flows by creating profitability improvement plans and advised management in implementing plans.
- Prepared financial feasibility, solvency, and liquidation analyses.
Fine Collectibles Retailer and Auction-House
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Advised management on day-to-day operating activities
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Forecasted daily, weekly and monthly cash flow analyses to manage results of operating activities
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Participated in negotiations with creditors
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Prepared Information Memoranda and due diligence to prepare companies for sale
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Created and implemented reporting systems to safeguard collateral assets
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Analyzed complex transactions to assist in identifying and recovering corporate assets
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Participated in investigations of records for potential fraud, mismanagement and misappropriation of funds
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Assisted in the negotiations for additional financing
Oil Refinery and Gas Retailer
Fuel and food convenience store chain
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Performed detailed site selection analyses and analyzed company Plan of Reorganization on behalf of Creditors to this privately held concern with more than 2,100 stores across the USA and over 4,000 international locations.
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