ANALYTICS, EXPERTISE AND FORENSIC
- Due diligence of documents, contracts, business The identification, analysis and settlement of disputes on financial, commercial
- Legal or other matters containing significant economic risks (Forensic)
We are offering:
- Due diligence of business structure, real estate, land, movable property, shares, non-material assets, export activity of company, contractual work of the company, labor relations in the company, accounts payable and receivable, third-party claims, financial, accounting and tax reporting, litigation in which the company participates
- Identification and investigation of the following abuses: withdrawal of funds and assets, payments for fictitious works and services, employees ' use of funds in company for personal profit, sale through intermediaries or related parties at a lower prices, non-standard discounts and pricing, nontransparent or disproportionate bonuses, transactions with high risk of corruption, transactions with potentially affiliated parties, including non-market terms, doubtful or unfavorable conditions in the contracts with the counterparty, fictitious transactions and artificial overpricing, direct theft of assets and other