Forensic

The Forensic service is sought after if you are a shareholder of the company and you have questions about:

  • Reliability of information of the financial result prepared by the management;
  • Efficiency of the company's performance;
  • Possible management fraud.

As part of this service, we are ready to provide you with:

  • Diagnostics of the internal control system;
  • Analysis of processes of procurement, sales, internal transfers and production process for the purposes of revealing points of inefficiency of such processes and preventing risks of thefts or fraud;
  • Revealing of related parties;
  • Revealing of any scheme for withdrawing assets from the company.

We are also ready to implement an effective internal control system aimed at preventing fraud and inefficiency.