Forensic accountants do the work of investigating and analyzing financial evidence. Then they effectively communicate findings in reports and other collections of documents. These reports and the forensic accountants who compiled them may then be called on to assist in legal proceedings in Russia, Moldova, Kazakhstan and abroad. 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.

Forensic accountants reveal essential facts and provide comprehensive analysis with regards to:

• preparation of expert witness opinion for arbitrations and litigations

• post acquisition anti-fraud due diligence

• pre-acquisition anti-corruption due diligence

• fraud risk assessment

• fraud investigation

• accounting and financial investigation

• internal investigations

• internal and external fact gathering

• audit quality investigations 

• internal controls assessment

• 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

• insurance claims investigations

It’s paramount for us to provide forensic accounting and financial investigation services in the most efficient and cost-effective manner.