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.