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.