We are a team of specialists №1 in the fight against financial fraud
We have more than 10 years of experience in finance, including senior positions in international audit, law and investment firms.
Who needs a forensic?
Top 10 requests
01
We are partners, we are buying a company, we want to check for old skeletons in the closet over a certain period of time;
02
I am a business owner, I want to check the business activities of the company and management in particular from 2022 to today;
03
I am an investor, I am entering a partnership investment project and I want to check the reputation of my partner;
04
I am a business owner and want to check the company’s internal control system for risks;
05
I am one of the owners of the business, I want to make an exit, I need to confirm the main financial indicators, and based on them, determine the EV value of the business and allocate my share to ensure my exit.
Forensic in this case ensures the restoration of accounting data and the transparency of financial indicators.
06
We are a multinational corporation, we would like to change our CEO, and before that, we would like to check his activities over the last 4 years since 2022.
07
We are a Ukrainian company that law enforcement agencies are incriminating under Article 111, Part 1, of the Criminal Code of Ukraine.
Reference:
On March 15, 2022, the Criminal Code of Ukraine was supplemented with Article 111-1 “Collaborative Activities”.
We would like to order a forensic procedure to confirm the absence of business transactions with the aggressor country and obtain a corresponding conclusion as an element of the evidence base within the pre-trial investigation.
08
I am a top manager who recently took on the position of CEO of a large corporation.
I want to conduct a forensic procedure and obtain a risk map in order to minimize job risks for myself in the future.
09
We are a commercial (state-owned) bank, we want to conduct a forensic procedure on the borrower to determine the intended use of loan funds. There is a suspicion of funds being withdrawn outside the company.
10
We are a charitable foundation – we would like to verify the intended use of funds by the recipient for the presentation of a report to an international donor fund.
05
I am one of the owners of the business, I want to make an exit, I need to confirm the main financial indicators, and based on them, determine the EV value of the business and allocate my share to ensure my exit.
Forensic in this case ensures the restoration of accounting data and the transparency of financial indicators.
06
We are a multinational corporation, we would like to change our CEO, and before that, we would like to check his activities over the last 4 years since 2022.
07
We are a Ukrainian company that law enforcement agencies are incriminating under Article 111, Part 1, of the Criminal Code of Ukraine.
Reference:
On March 15, 2022, the Criminal Code of Ukraine was supplemented with Article 111-1 “Collaborative Activities”.
We would like to order a forensic procedure to confirm the absence of business transactions with the aggressor country and obtain a corresponding conclusion as an element of the evidence base within the pre-trial investigation.
08
I am a top manager who recently took on the position of CEO of a large corporation.
I want to conduct a forensic procedure and obtain a risk map in order to minimize job risks for myself in the future.
09
We are a commercial (state-owned) bank, we want to conduct a forensic procedure on the borrower to determine the intended use of loan funds. There is a suspicion of funds being withdrawn outside the company.
10
We are a charitable foundation – we would like to verify the intended use of funds by the recipient for the presentation of a report to an international donor fund.
Our advantage
Effective methods and practices for investigating internal corporate fraud cases
over
clients in forensic
over
our company's coverage
over
of assets recovered
over
in our team
5 stages of the procedure
Forensic
01
Checking forensic (FORENSIC CHECK)
02
Identification of risk points (RED FLAGS)
03
Search and adjustment of inefficient processes
04
Implementation of an internal control system
05
Implementation of the controlling function
Our boutique services
assistance in preparing and obtaining forensic economic examinations;
preparation of an
anti-fraud action plan;
investment protection / control over the targeted use of money;
combating bribery and corruption;
disclosure of schemes for the illegal alienation of assets, their search and recovery;
forensics training;
forensic of the shipping industry.
analysis and development of the company's internal security system;
financial investigations;
outsourced financial controlling;
corporate intelligence;
rapid diagnostics of the internal control system by company department;
forensic concierge service;
lie detector testing;
physiognomy / formation of a psychological portrait of a person;
use of the e-Discovery approach;
Integrity check;
financial fraud risk management and compliance;
building and implementing a WBS (whistle blowing system) - a feedback system;
conducting an internal audit;
prevention of anti-raider attacks;
assistance in preparing and obtaining forensic economic examinations;
preparation of an anti-fraud action plan;
investment protection / control over the targeted use of money;
combating bribery and corruption;
disclosure of schemes for the illegal alienation of assets, their search and recovery;
forensics training;
forensic of the shipping industry.
analysis and development of the company's internal security system;
financial investigations;
outsourced financial controlling;
corporate intelligence;
rapid diagnostics of the internal control system by company department;
forensic concierge service;
lie detector testing;
physiognomy / formation of a psychological portrait of a person;
use of the e-Discovery approach;
Integrity check;
financial fraud risk management and compliance;
building and implementing a WBS (whistle blowing system) - a feedback system;
conducting an internal audit;
prevention of anti-raider attacks;
Our approaches
01
We respond to requests immediately, as speed is a quality that cannot be overestimated.
02
We find solutions to even the most confusing issues at first glance.
03
We work with non-standard tasks because we value our time and yours.
Business reputation is above all
Clients and recommendations
Our partners
Artem Kovbel
senior partner, auditor
Forbes 40 under 40. He has over 15 years of experience in forensics and financial investigations.
He is the author of 4 books on combating financial fraud, has written over 1000 articles, and is a speaker at international forums on combating corporate fraud.
Certificates and achievements:
- Auditor's certificate of series "A";
- is a member of ACFE, the international association of certified fraud examiners;
- is an anti-fraud specialist;
- Chairman of the Forensics Committee of the Association of Corporate Security Professionals of Ukraine;
- member of ASIS, the international association for corporate security;
Online store of author's books by Artem Kovbel
Subscribe to the Telegram channel
about financial fraud investigation and financial forensics in which Artem reveals practical cases and analytics
Latest news
Artem Kovbel will speak at ASIS Europe 2026 with a presentation on the topic: “How Business Forensics Drive Organizational Resilience Against State-Sponsored Threats and Insider Threats.”
Artem Kovbel will hold a webinar on the topic: “Forensics 2026: conducting financial investigations, combating corporate fraud, risks and practical cases” within the framework of the LIGA ZAKON Academy together with the Ukrainian Compliance Association.
Kovbel Artem participated in the KSE international business conference dedicated to the privatization of Ukrainian state-owned enterprises with the support of the EBRD London.
Artem Kovbel will speak at ASIS Europe 2026 with a presentation on the topic: “How Business Forensics Drive Organizational Resilience Against State-Sponsored Threats and Insider Threats.”
Artem Kovbel will hold a webinar on the topic: “Forensics 2026: conducting financial investigations, combating corporate fraud, risks and practical cases” within the framework of the LIGA ZAKON Academy together with the Ukrainian Compliance Association.
Kovbel Artem participated in the KSE international business conference dedicated to the privatization of Ukrainian state-owned enterprises with the support of the EBRD London.
Contacts
ФЛП Ковбель І.М.