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.
