The forensic is a financial investigation, which includes a set of examinations of the company’s financial and economic activities, as well as the collection of evidence and traces left by employees to compile the evidence base. The results obtained are used to identify misuse, embezzlement, fraud, and various misrepresentations, and to conduct further internal investigations or public legal proceedings.
As part of our forensic service, our specialists identify facts that directly or indirectly indicate violations, embezzlement, and financial crimes on the part of the staff. To identify such facts, an in-depth audit of documentation and existing processes, an analysis of relationships with third parties, and employee surveys are conducted.
Based on the results of the forensic examination, the client is provided with material that can be used to bring unfair employees to justice and further compensate for material damage.
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