Tax & Other Types of Investigations

Analysis Group has been retained both by counsel for the government and by 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 also has 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 analysis of internal company data to identify patterns.