Forensic services

Assessment of fraud and theft risks, search and recovery of the company's assets, assistance in bringing to subsidiary liability.
Forensic services
01
Conducting invesigations
02
Corporate intelligence
03
Representation in corporate conflicts

About Forensic specialization

The company's specialists conduct investigations to identify cases of fraud or violations of business ethics on the part of partners, customers, and employees.

Forensic services help companies comply with the law and do not go beyond the legal framework due to the fault of the counterparty. The results of investigations in the form of written reports are often used in legal proceedings.

Forensic services

Fraud and corruption investigation
Corporate intelligence
Disputes and litigation
Compliance
Digital Forensic
Conducting independent financial investigations
Any business can face fraud and corruption. We help to analyze the signals of such actions, conduct an independent investigation and develop a further plan of action to eliminate the causes that caused them.
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We assess threats to business and help counteract them.
Business relationships often involve risks that can negatively affect business development. To make reasonable and informed decisions, organizations need information about their business partners and investment objects.
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We overcome the complexities of disputes and legal proceedings
No business relationship is immune from claims, disputes, and litigation. In such situations, we help to analyze the types of damage incurred and calculate it, and we can also act as experts in court.
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We help you comply with legal requirements and standards
Compliance has long been an integral part of the business environment: honest business conduct not only increases the investment attractiveness of the company, but also protects against possible reputational damage and sanctions from supervisory authorities.
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We turn data into evidence
The complexity of modern IT systems leaves almost no chance even for prudent scammers. Electronic data and our team will help you find evidence and show the real picture of what is happening.
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Who needs Forensic services
Small and medium-sized enterprises
Companies engaged in retail, IT, b2b services, real estate sales, etc.
Financial sector (Banks)
Internal audit of the bank's employees, counterparties and borrowers
Manufacturing enterprises
Internal audit of manufacturing companies
Construction companies
Investigations for procurement, employee, supplier fraud
THE MOST COMMON TYPES OF ECONOMIC CRIMES:
53%
misappropriation of assets
41%
bribery and corruption
35%
procurement fraud
Causes of losses
The rapid development of technology and the strengthening of regulatory oversight are new challenges for financial institutions. According to the survey of economic crimes in Russia, 48% of respondents have experienced various types of fraud over the past two years. The most common ones are misappropriation of assets, procurement fraud, falsification of reports, non-compliance with legislation on countering money laundering and terrorist financing, as well as cybercrime. Our team helps clients not only to investigate the violations that have occurred, but also to apply effective methods to identify risks, develop and implement fraud prevention systems.
Cost of Forensic services
Does your bank or company need an investigation? Sign up for a free consultation, get the necessary information and calculate the cost depending on the complexity of the investigation.
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Choose what your company needs
Comprehensive Forensic Analysis

Analysis of procurement / expenditure contracts;
Comprehensive assessment of the terms of revenue contracts, sales efficiency, and other revenue channels;
Assessment of the counterparties of the audited entity, identification of their affiliation and coordination of the actions of the counterparties to the detriment of the interests of the specified person; 
Identification of the affiliation of the company's employees by the counterparty of the audited entity;
Analysis of investment projects, feasibility of their implementation, retrospective assessment after the start of their implementation;
Study of payments to employees of the audited entity, comparing them with the market level

Based on the results of a comprehensive forensic analysis, a conclusion is made about the efficiency of the economic activity of the entire company, and suggestions and recommendations are given to optimize the activity, taking into account the identified risks and negative factors.
Order
Forensic analysis for banks

Making inquiries about the borrower, including information about assets, ultimate beneficiaries, liabilities to other creditors;
Analysis of the provided loan security;
Verification of the purpose of obtaining a loan and the intended expenditure of credit funds;

Based on the results of a comprehensive forensic analysis, a conclusion is made about the efficiency of the economic activity of the entire company, and suggestions and recommendations are given to optimize the activity, taking into account the identified risks and negative factors.
Order
The consequences of fraudulent actions and / or misconduct of company employees
10%
Of revenue
up to 30%
Profit
15 billion rubles
Of losses and lost profits
Contact us
Moscow, Bolshoy Zlatoustinsky Ln. 8/7
Contact us
Moscow, Bolshoy Zlatoustinsky Ln. 8/7
© 2020 Yuristy Praktika
PSRN: 1207700175979 TIN: 7722488090
Forensic and audit services
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