Tax & Other Types of Investigations

Analysis Group has been retained by counsel for both the government and private firms in connection with investigations and enforcement proceedings by US and non-US taxation authorities. Our work has included analysis of detailed computerized accounting records to determine the nature and impact of thousands of intercompany transactions involving a large multinational firm’s US and non-US subsidiaries; assessment of the economic substance and business purpose of different types of transactions; and valuation of intellectual property and other assets for transfer pricing purposes.

Analysis Group has also been retained to assist in-house and outside counsel in various types of corporate investigations. This work has included conducting executive interviews and performing statistical analyses of internal company data to identify patterns.