FORENSIC & INTEGRITY

Forensic is aimed at the prevention of corporate fraud. We also conduct independent financial and anti-corruption investigations to uncover and prevent illegal actions.

 

WHEN IT IS IMPORTANT

It is especially important when there is a suspicion or a fact of:

  • Embezzlement;
  • Money laundry;
  • Bribery or corruption;
  • Falsification of documents;
  • Corporate fraud or abuse; 
  • Financial fraud.

 

KEY PROBLEMS

Timely reaction to the fraud is critical for any business livelihood. Otherwise, businesses suffer from:

  • Penalties; 
  • Decline of financial performance;
  • Compromising of business owners and managers reputations;
  • Loss of business partners, creditors and potential investors’ trust;
  • Loss of competitive edge;
  • Litigation and criminal actions;
  • Loss of investment potential;
  • Insolvency;
  • Bankruptcy risk.