Corporate fraud investigation

Dear colleagues,

I am a specialist in economic security or ‘Forensic’ in advisors’ terminology.

My twenty years’ experience shows that business owners can suffer enormous losses due to fraudulent actions of top managers of their own companies and third parties who conspired with them.

Assessment of risks of such damage to the shareholders’ interests, as well as conducting internal investigations in full compliance with corporate ethics is our exclusive expertise. The mission of my team is to assist beneficiaries in avoiding such risks.

During these years, I managed to assemble a team of professionals that implemented numerous joint projects with leading law firms, in-house lawyers and law enforcement officers. Unlike other advisors on the Forensic services market, we are a team of practitioners who provide assistance when necessary, propose tailor-made solutions, render the specific service that the client needs, have a thorough understanding of the security market, as well as the specifics of the client’s activities. Independence of assessment is our advantage.

I appreciate your time and instead of boring descriptions of methodology, missions, visions etc., I would like to offer you a description of our cases for you could get an idea of what we do, the scope of our expertise, as well as enjoy reading our detective stories…