Investigation of the facts of illegal banking activities
The license of Bank M was revoked. The bankruptcy administration contacted us and requested to
The license of Bank M was revoked. The bankruptcy administration contacted us and requested to
We were instructed to set corporate standards for the security system of supermarkets with an
Company FM, world leader in cigarettes production, decided to streamline import of cigarettes to the
As part of the forensic team, I participated in investigation of corruption in a well-known
A major retail chain instructed us to accompany a deal on the purchase of a
In the course of a quarterly inventory, major shortage of the range of alcohol and
A foreign investor was proposed to participate in a major Investment Fund with a state
After an internal audit in Company E, a Swedish company specialized in production of packaging,
Company SG, specialized in production of glass and construction materials, identified a major number of
During the period of my work for FGUP Russian Post, my team of 80 employees