BoxAudit GmbH Information

Equine Holdings, LLC has acquired BoxAudit, LLC in an all stock transaction valued at $10 Million USD. BoxAudit, LLC is a Forensic Accounting advisory firm that is fluent in Forensic Accounting, Audit Services, Governance, Risk and Compliance (GRC), Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Foreign Corrupt Practices Act (FCPA), Sarbanes Oxley (SOX), Dodd-Frank Reform Act, Yellow Book Audit Standards, Sponsoring Organization of the Treadway Commission (COSO), Payment Card Industry Standards (PCI), Recovery Audit, Real Time Monitoring of Financial Transactions, Fraud Prevention Controls, Risk Mitigation, Strategic Sourcing, and Crisis Management Advisory Services. BoxAudit's current advisement board comprises eleven executives from nine publicly traded companies that represent just over 64 Billion US in revenue, 2.2 Billion KR turnover, 15.5 Billion SF, and two of the top law firms with global foot prints. Due to the highly sensitive and confidential nature of our clients, BoxAudit does not publicly disclose client relationships.