Financial Due Diligence

Eben’s multiple Accounting and tax expert certifications include Fellow, Institute of Chartered Accountants of Nigeria (ICAN); Fellow, Chartered Institute of Taxation of Nigeria (CITN); Certified Management Accountant (CMA), Institute of Management Accountants of the US (IMA), Certified Public Accountant (CPA), American Institute of Certified Public Accountants (AICPA); and Member, Association of Chartered Certified Accountants (ACCA, UK). Eben obtained his Juris Doctor (Business Law) from the Massachusetts School of Law, Andover (USA) He has attended the Executive Development Program (EDP) of the Wharton Business School (University of Pennsylvania, USA); and The Advanced Management Program (AMP) of the Columbia Business School (Columbia…

A forensic accountant by training, Laura’s background is in fraud investigation. She developed her China expertise within PwC China's Forensic Services, having seen first-hand the unique risks that foreign companies face in the Chinese market. In response she co-founded Lohtsman to assist companies in avoiding future roadbumps with Chinese business partners and ultimately achieve success in China. Laura has spoken on the subject of reputational due diligence and risk management in China at academic institutions and commercial organizations in Israel and China. Born and raised in Nashville, Tennessee, USA, Laura has lived in France, Israel and China since 2001. She…