Investigation and Litigation Support Services

Investigation and litigation support services

For joint-stock companies, regardless of turnover:

1. Forensic audit and financial investigation
Investigation of financial fraud and abuse cases
Detection of asset misappropriation and concealment
Fictitious transactions, inflated expenses, and revenue manipulation
Identification of internal control gaps and risk areas
Analysis of management, employee, and third-party risks
2. Collection and analysis of documents and evidence
Forensic analysis of accounting records and documents
Analysis of bank statements, contracts, and electronic invoices
Structuring of electronic correspondence and digital data
Detection of document forgery and signs of alterations
3. Damage assessment and financial expertise
Accurate calculation of material and financial damages
Analysis of lost revenue and loss of profit
Calculation of interest, penalties, and compensation amounts
Development of substantiated financial models for court
4. Expert support for courts and investigative authorities
Preparation of expert opinions for court proceedings and investigations
Explanation of financial matters for judges, prosecutors, and lawyers
Interpretation of financial evidence during investigations
Provision of oral and written testimony as an expert
5. Advisory and strategy for litigation
Building a financial position to prepare for litigation
Review of the opposing party’s financial claims and identification of weaknesses
Preparation of alternative scenarios for disputed amounts
Financial substantiation for settlement agreements and mediation
6. Corporate disputes and shareholding matters
Investigation of financial disputes between founders and shareholders
Verification of the correct calculation of dividends
Valuation of shares and company value
Financial expertise during exit from a company and share distribution
7. Investigation support related to tax and legal risks
Financial analyses for tax audits and tax disputes
Expert support on VAT, corporate income tax, and transfer pricing
Financial substantiation of tax risks
Preparation of a financial position in disputes with government authorities
8. Internal investigations and compliance reviews
Conducting internal investigations (including whistleblowing cases)
Analysis of ethical violations and breaches of internal policies
Anti-fraud and anti-corruption risk assessment
Recommendations and remediation plan for compliance gaps
9. Reporting and formal documents for court
Structured forensic reports suitable for use in court
Charts, tables, and visual financial explanations
Documentation aligned with international audit and forensic methodologies
Financial explanations aligned with legal terminology
10. Preventive measures and risk mitigation
Control mechanisms to prevent similar cases in the future
Strengthening internal control systems
Fraud Risk Assessment and development of Anti-Fraud programs
Special recommendations and training for management