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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
Top 10 requests
"I am the owner of the company and my partner and I cannot determine the real financial result of the company, we need a forensic to calculate it."
01
"My top management is living beyond their means, and I need the Forensic procedure to check whether my company is stealing from me."
"We are a multinational corporation, and we want to check our local CEO for financial integrity."
03
05
"I am a new top manager in the company, I am taking over from the old top management, I want to check the previous periods of the company's business activities and pull all the skeletons out of the closets."
07
"I am a new Minister, I want to check the state-owned enterprises accountable to me using the forensic procedure."
09
"We are investors, we want to invest in a company, we do not understand the veracity of the declared financial indicators. We also want to control our investments in the event of a company acquisition through the forensic's procedure."
02
"I am a former top manager of a company, I was made redundant along with other top managers who snuck in, but I am not guilty. I need a forensic procedure from an international company to prove my innocence."
"I am the owner of a company who has left operational control and my company's financial performance has deteriorated.
I need a forensic procedure to believe the reasons for the deterioration of the financial result."
I need a forensic procedure to believe the reasons for the deterioration of the financial result."
04
06
"We are a commercial bank, we want to check the reliability of our borrower and we want to order a forensic procedure."
08
"I am the Head of Security of a company and I need help in obtaining more solid evidence in the investigation of a case against top managers."
10
Our advantage
Effective methods and practices for investigating internal corporate fraud cases
clients in forensic
of assets recovered
our company's coverage
in our team
over 500
over $1 billion
over 100 countries
2000+ people
4 days
for express forensics
Forensic:
5 stages of the procedure
5 stages of the procedure
Checking forensic (FORENSIC CHECK)
01
Identification of risk points (RED FLAGS)
02
Search and adjustment of inefficient processes
03
Implementation of an internal control system
04
Implementation of the controlling function
05
Identification of risk points (RED FLAGS)
Checking forensic (FORENSIC CHECK)
01
02
Implementation of an internal control system
Search and adjustment of inefficient processes
03
Implementation of the controlling function
04
05
Forensic:
5 stages of the procedure
5 stages of the procedure
Our boutique services
assistance in preparing and obtaining forensic economic examinations;
investment protection / control over the targeted use of money;
preparation of an anti-fraud action plan;
combating bribery and corruption;
disclosure of schemes for the illegal alienation of assets, their search and recovery;
rapid diagnostics of the internal control system by company department;
financial investigations;
analysis and development of the company's internal security system;
outsourced financial controlling;
financial fraud risk management and compliance;
conducting an internal audit;
use of the e-Discovery approach;
corporate intelligence;
physiognomy / formation of a psychological portrait of a person;
building and implementing a WBS (whistle blowing system) - a feedback system;
prevention of anti-raider attacks;
lie detector testing;
forensic concierge service;
investigation / control / technical supervision in the field of construction;
forensics training;
Integrity check;
forensic of the shipping industry.
Our boutique services
assistance in preparing and obtaining forensic economic examinations;
analysis and development of the company's internal security system;
building and implementing a WBS (whistle blowing system) - a feedback system;
investment protection / control over the targeted use of money;
financial investigations;
prevention of anti-raider attacks;
preparation of an anti-fraud action plan;
rapid diagnostics of the internal control system by company department;
conducting an internal audit;
combating bribery and corruption;
forensics training;
outsourced financial controlling;
forensic concierge service;
financial fraud risk management and compliance;
use of the e-Discovery approach;
disclosure of schemes for the illegal alienation of assets, their search and recovery;
forensic of the shipping industry.
corporate intelligence;
lie detector testing;
Integrity check;
physiognomy / formation of a psychological portrait of a person;
Our approaches
We respond to requests immediately, as speed is a quality that cannot be overestimated.
We work with non-standard tasks because we value our time and yours.
We find solutions to even the most confusing issues at first glance.
Business reputation is above all
Clients and recommendations
Our partners
Clients and recommendations
Our partners
Artem
Kovbel
Kovbel
senior partner, auditor
He has over 10 years of experience in forensics and financial investigations.
He is the author of more than 700 articles and a speaker at international forums on corporate fraud.
Certificates and achievements:
is a member of ACFE, the international association of certified fraud examiners;
Auditor's certificate of series "A";
an anti-fraud specialist;
member of ASIS, the international association for corporate security;
Member of the Management Board and Chairman of the Forensics Committee of the Association of Corporate Security Professionals of Ukraine;
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Artem Kovbel
senior partner, auditor
He has over 10 years of experience in forensics and financial investigations.
He is the author of more than 700 articles and a speaker at international forums on 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;
Member of the Management Board and Chairman of the Forensics Committee of the Association of Corporate Security Professionals of Ukraine;
member of ASIS, the international association for corporate security;
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