Our services
Audit the company's internal control system. It includes identifying bottlenecks in the organization of business processes and providing recommendations for its improvement.
Personnel audit. Identify interests conflict and risks of fraud, harmful addictions and financial burdens of employees, reputational risks. Legal psychophysiological testing.
Independent investigation of the fraud facts. Calculation of the incurred losses, preparation of the evidenсу base for the return of assets and compensation for the damage received in proper way.
Corporate intelligence. Comprehensive verification and monitoring of the counterparties reliability, identification of their affiliation.
M&A Due Diligence. Research and analysis of information about the investment object, potential sellers / buyers of assets.
Investigation of cyber incidents. Information security audit. Audit of system penetration resistance.
Reasons to contact us
You need the intelligent investigation:
counterparty or partner
investment object
the existing internal control system
company employees.
The fact of deliberate deception, corruption, disclosure of classified information, a cyber incident was revealed, and another illegal action took place.
When you know that:
The activities of the company are not fully controlled by you.
Business processes are not formalized, there is no working internal control system.
There is no independent examination of activities, accounting and reporting.
A signal has arrived, one of the indicators of fraud has appeared.
What benefits will you get
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Time and money economy
Our private practice, narrow specialization, access to various sources of information allows us to quickly and efficiently carry out the necessary examinations, identify schemes or other offenses.
Author's system, approach
Fraud detection and investigation, fraud risk identification and assessment based on the POP principle (process, organization, participants).
Completeness of the evidence base
The key to recovering lost property, reimbursing losses, bringing those responsible to justice.
Confidentiality
Protection of the client's interests is based on the fact that confidential information obtained during the investigation will not be transferred to third parties.
Team
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Nikolayenko Aleksandr
An experienced manager with over 20 years of working in international and Ukrainian companies.
Professional with deep practical knowledge of international accounting and reporting standards (ACCA DipIFR certificate), tax accounting, financial analysis.
Extensive experience in international trade, practical application of knowledge of foreign jurisdictions and the settlements.
Member of ACFE (Association of Certified Fraud Examiners).
Expert in providing services:
Identification and investigation of corporate fraud.
Strategic planning, business project assessment, tax planning.
Preparation, consolidation and audit of financial statements.
Systematization, modeling and automation of business processes.
MIKHAIL ZAVIYSKY
Highly qualified specialist with economic security and internal audit.
23 years of experience in the oil and gas sector, agriculture, trade and the public sector.
10 years in leadership positions.
Certified economist with qualifications in accounting, control and analysis of economic activities.
Expert in providing services:
Economic, physical, informational and engineering and technical security (from creating a model to its implementation).
Conducting internal audit and forensic investigations.
Investigation of corporate fraud, corruption.
Organization of preventive control in the field of public / corporate procurement.
