Consulting for you
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+7 (499) 391-1543
Consulting for you

Internal financial investigations

You are confused by low overall performance of your company. Probably actually affairs go much better – and the information you have is not quite reliable.

You want to know about possible unfair actions of your staff or your management.

The appeal to law enforcement agencies without the necessary arguments and proofs not always leads to the desirable result.

We offer internal financial investigations

  • Investigation of eventual fraud with financial statements
  • Investigation of cases of misappropriation of assets.
  • Identification of the hidden conflict of interests.
  • Investigation of non-compliance with internal norms, requirements and procedures.
  • Testing the ability of internal control system to prevent (identify, eliminate) frauds and other abuses.
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+7 (499) 391-15-43
Moscow, ул. Lobachevskogo st., 100/3

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