Financial Fraud Investigation

If you have any doubts that your corporate system is not effective enough to combat financial fraud, or you are not certain about the integrity of your employee, partner or contractor, we will tackle your concerns professionally and efficiently. Our experts will investigate financial fraud, elicit facts, spot fraud schemes, analyse reasons for fraudulent practices.

We offer the following services:

• Review of the financial and business data in respect of the results of the company business operations, lines of activity, separate types of transactions
• Assessment of the extent of financial and tax losses caused by employees’ intentional acts/omissions
• Statistical analysis of certain transactions in terms of reasonableness of prices and other quantitative parameters
• Assistance in analysing facts for legal advisors (financial, tax, accounting aspects, including those for judicial disputes)
• Analysis of financial results of complex business transactions

In order to get detailed advice and clarify the cost of our services, please send us a commercial inquiry.

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