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Published on Sep 19, 2013 in Asia, China, Featured Articles, News, Spotlight

Thornhill Capital selected for Foreign Corrupt Practices Act audit

Thornhill Capital, one of the largest forensic due diligence organizations in China, was selected by an international investigative organization to assist with a Foreign Corrupt Practices Act (FCPA) audit. Thornhill Capital successfully completed this assignment utilizing its in-country staff of forensic accountants and administrative staff from Beijing and Chongqing in the process.

Alan Refkin, Chairman and CEO of Thornhill Capital, noted: “Investors are increasingly going the extra mile to ensure that companies in which they’re investing are compliant with applicable legal and accounting rules and regulations. We’ve recently experienced an accelerated amount of interest from investors wanting to ensure that the companies they’re investing in are compliant with the FCPA as well as applicable accounting rules and regulations. Investors don’t generally trust a domestic Chinese firm to make that interpretation. Instead, they ideally want a U.S. based company with in-country staff to provide them with their forensic findings. We’re that company.”

Thornhill Capital provides onsite due diligence; assistance with negotiations; expert witness testimony; financial reconstruction in compliance with IFRS, US GAAP, PRC GAAP, and Hong Kong GAAP; audit preparation and process management; internal control design and testing; reconciliation of Chinese tax reports to audited financial statements; bi-lingual CFOs; translation services; and a variety of other accounting, compliance, and administrative services for companies around the globe. A full list of services can be found at

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