Forensic Services

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Forensic services

The financial and reputational risks of economic crime and disputes can be huge. Our team of accountants, lawyers, former regulators, computer forensic specialists, engineers and other experts can help to investigate, analyse and resolve potential crises. Or better yetprovide forensic advisory services up front to prevent issues arising

Anti-corruption compliance and remediation Fraud prevention and detection. Fraud investigations Dispute analysis & litigation / arbitration support Business intelligence Forensic technology solutions

Is it your potential issue?

  • You need to respond to law enforcement or regulatory actions to defend company’s interests and ensure board and management are “ahead of the game”;
  • You need to understand whether underperforming businesses are truly underperforming;
  • You need to ensure an independent, objective view is given of potential management impropriety;
  • You need to quantify losses/damages from breaches of contracts;
  • You have to verify amounts to be paid to departing/bought-out shareholders;
  • You want to terminate a contract or delay recovering costs;
  • You need to understand integrity of new business partners;
  • Assessing reputational risks of sensitive transactions or working in problematic markets;
  • Reviewing business and commercial connections of acquisition targets;

More issues

Video

UK Bribery act came into force from 1 July 2011 – what does it mean for business in Russia?

 

Irina Novikova, Partner, Forensic services

Publications

Contacts
Jeremy Outen
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Jeremy Outen

Partner

Moscow

 
Partner
Tel: +7 (495) 967-6011
Email
Irina Novikova
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Irina Novikova

Partner

 
Partner
Tel: +7 (495) 223 5014
Email
Inna Fokina
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Inna Fokina

Director

Specialty
  • Accounting Investigations
  • Commercial Disputes
  • Transaction and Shareholder Disputes
 
Director
Tel: +7 (495) 967-6382
Email