Forensic & Comliance

We have comprehensive experience in the fields of compliance audit, corporate investigations, litigation support, integrity due diligence, asset tracing and computer forensics.

We possess a deep understanding of Ukrainian business and regulatory environment. We provide a complex solution to your problem; we have specialists in forensic accounting, compliance, forensic IT- solutions, corporate and business intelligence.

 

Services

  • Commercial audit (business intelligence) - a comprehensive audit of current and prospective contractors
  • Compliance and risk management as regards to financial misconduct
  • Detecting of unreliable financial transactions within corporate structures
  • Services on improper payments' prevention; development of internal regulations and settlement mechanisms

Projects

  • Commercial investigation conducted on behalf of one of the international agro industrial market leaders covering a complex audit of compliance by its contractors with laws of Ukraine and several CIS countries. Within the project, the major buyers (distributors) of company’s products were audited as regards to the legitimacy of their activity; public sources were analyzed with regards to hidden reputational and business risks; recommendations on the elimination of risks whilst cooperation with the said companies were provided.
  • Independent legal audit of business activity for a Group of companies, one of the major Ukrainian retail chains. Financial and legal advisers were jointly engaged for the reveal and reduction of financial misconduct risks within the Group, and evaluatation of financial losses caused by a leakage of confidential information, and misapplication of assets. Group owners were provided with recommendations as regards to the further elimination of such risks.
  • Due diligence of main contractors of one of the CIS major food producers as to direct or indirect relation to companies and individuals in Ukraine and the Russian Federation being under the sanctions of the US and EU.