Financial Investigation by Forensic Accountant in Russia
Experienced forensic accountant can efficiently handle financial investigation on your behalf in Russia. Background checks, anti-corruption risk assessments and forensic investigations performed by independent accountant are today an ordinary matter in Russia.
ACHIEVING THE RESULTS
Forensic accountant does the work of investigating and analyzing financial evidence. Then he effectively communicates findings in reports and other collections of documents. These reports and the forensic accountant who compiled them may then be called on to assist in legal proceedings. But, of course, a picture is worth a thousand words. Therefore, we prepare demonstrative exhibits that are effective in conclusive information presentation through flowcharts, data, timelines, pictures, narratives. Our comprehensive approach illustrates the patterns and trends that tell the story encapsulated within massive amounts of information.
If something amiss in financial and accounting documentation then calling forensic accountant is the first step in solving the issue. We have the insight, skill and training to investigate discrepancies even if the truth has been purposely obfuscated.
HOW COULD WE SUPPORT YOU RIGHT NOW ?
Forensic accountant reveals essential facts and provides comprehensive analysis with regards to:
post acquisition anti-fraud due diligence
fraud risk assessment
accounting and financial investigation
internal and external fact gathering
audit quality investigations
special committee, audit committee and board investigations
financial statement misstatements and inadequate disclosure
compliance with United States Foreign Corrupt Practices Act (FCPA)
compliance with United Kingdom Bribery Act
third party due diligence and vendor screening
improper or undisclosed related party transactions
misdirected or stolen assets and assets search
intentional bankruptcy investigations
EFFICIENCY AND EFFECTIVENESS
It’s paramount for us to provide forensic accounting and financial investigation services in the most efficient and cost-effective manner.
gained his experience from financial restructuring (World bank projects), audit (EY) and transaction advisory (Deloitte) engagements
joined Grant Thornton Russia in 2006 (renamed as Baker Tilly Russia in 2015) where from 2011 he was a partner in charge for M&A transactions, restructuring and investigation services
qualified as CFA Charterholder, CPA (NH US), CFE (ACFE), MBA (Maastricht), M.I.Tax (Hamburg
started her career in a national audit company, afterwards, employed by Grant Thornton from 2005 (renamed as Baker Tilly in 2015), where she managed audit, tax, agreed upon engagements
acted as a CFO of Terranova group of companies in 2012 – 2018
graduated from the Russian Academy of Economics named after G.V. Plekhanov
awarded a Russian auditor’s certificate, ACCA DipIFR