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Dispute-risk audit

Somewhere in your files, the next lawsuit is already forming.

A company-wide dispute-risk audit by Aun & Co.: contracts, relationships and records reviewed with a litigator's eye, delivered as a ranked exposure report.

A dispute-risk audit is a systematic sweep of where claims against — or for — your business are quietly forming: contracts drifting from their terms, customers accumulating grievances in writing, employment files with gaps, corporate records that will not withstand a veil-piercing theory. The audit is for owners and boards who want the exposure landscape mapped once, properly, instead of discovered one summons at a time.

The work spans
  • Portfolio review of key contracts against actual performance
  • Correspondence sweep for claims being built in writing
  • Corporate-records check: registers, resolutions, entity hygiene
  • Employment-file review against statutory requirements
  • Ranked exposure report with a costed remediation plan
  • You are buying, selling or restructuring a business and need its dispute landscape mapped first.
  • Growth outran governance and nobody can say where the legal exposure now sits.
  • A first serious claim arrived and the board wants to know how many more are latent.
  • Insurers, investors or lenders are asking exposure questions you cannot yet answer.

The audit runs in tiers so cost follows risk: a rapid scan across the whole landscape identifies the hot files, and depth is spent only there. Each finding is written as a litigator would use it — the claim it supports, the evidence available, the realistic quantum — then reversed into prevention: the record to fix, the letter to send, the clause to amend. The board receives one document: exposures ranked, priced and paired with actions.

04 · What you get

One exposure document

Every material risk on a single ranked report — the claim, the evidence, the realistic cost — a board-grade instrument, not a file dump.

Depth where it pays

Tiered methodology puts detailed review only on the files the scan flags, keeping the audit proportionate to the business.

Remediation, priced

Each exposure paired with its fix and the fix's cost, so prevention decisions become budget decisions.

The firm has audited a growing family business ahead of a generational handover: contracts, employment files and corporate records swept, a dozen exposures ranked by severity, and the three that could have matured into litigation remediated within the quarter.

Described in abbreviated, anonymised form to preserve client confidentiality.

What does a dispute-risk audit examine?

The places disputes come from: key contracts against how they are actually performed, correspondence where grievances accumulate, corporate records and entity hygiene, and employment files against statutory duties. Scope is tailored, but those four fronts cover most exposure.

How long does a dispute-risk audit take?

The initial scan of a small-to-mid-size business typically runs a few weeks; deep review of flagged files follows as needed. The tiered structure means first findings arrive early rather than after everything is finished.

Is the audit report protected by privilege?

An audit commissioned from counsel for the purpose of legal advice is generally privileged under Israeli law. The firm structures the engagement and the report's circulation to keep that protection intact while the remediation steps proceed openly.

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