Case Studies of Projects Completed by Coral Capital Partners
Since its founding in 1995 Coral Capital Partners has been engaged on numerous projects providing a wide variety of services to wide variety of clients. During this period of time several projects have been worthy of documentation as case studies.
Case Study # 1: Fraud Investigation. Coral Capital Partners was retained by a private equity group to investigate potential fraud at one of their portfolio companies.
Case Study # 2: Fraud Investigation and Corporate Restructuring. Coral Capital Partners was engaged to investigate the financial statement of a public company and implement a restructuring plan.
Case Study # 3: Private Placement Due Diligence and Fraud Investigation. Coral Capital Partners was engaged to provide Chief Financial Officer (CFO) services and prepare the client company for a fund raising. (This was prior to the issuance of FINRA 10-22)
Case Study # 4: SEC Filing / Reporting Project. Coral Capital Partners was engaged to assist a public company that was 18 months delinquent in its SEC filings.
Case Study # 5: Corporate Restructuring and SEC Filing Project. Coral Capital Partners was retained to assist a company with its SEC filings and implementing a restructuring.
Case Study # 6: Due Diligence and Acquisition Services. Coral Capital Partners was retained by a private holding company to oversee 40+ potential acquisitions.
Case Study # 7: Acquisition Search Services for a Private Company Client: Coral Capital Partners is retained by a private company to conduct an acquisition search for potential acquisitions that would allow the client to become sizable enough to become an acquisition target itself.