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Our​ team completed numerous projects in the CIS countries, US, EU, UK, Middle East and Asia, which can be summarized as follows:​​​

COMPLIANCE 

​​​​Projects relating to anti-bribery/corruption (ABC) and anti-fraud systems in accordance with FCPA, UKBA, Sapin II and other local regulations including:

  • Design and enhancement of ABC prevention frameworks

  • Advisory on whistleblowing mechanisms and incident response

  • Bribery and corruption risk assessments

  • Development and implementation of ABC policies and procedures

  • Third-party due diligence and integrity screening

  • Compliance program design, testing, and remediation​​​​​​

RISKS

Engagements on identification and assessment of fraud related risks as well as development of necessary mitigating internal controls in accordance with best practices such as COSO framework:

  • Diagnostics of business activities and processes aimed at identification of relevant risks
  • Risk assessment and grading taking into account their likelihood and potential financial impact
  • Development of risk matrixes and related internal controls

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INVESTIGATIONS

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​​We supported our clients in conducting complex fraud and compliance investigations covering internal misconduct, third-party fraud, and financial irregularities, including:

  • Forensic analysis of transactions, records, and data

  • Embezzlement and missapropriation of assets

  • Failure to perform fiduciary duties by top management​

  • Preparation of reports to be in for legal prosecution​​​​

DISPUTES

​​​​We provided our clients with independent expert witness reports relating to complex disputes relating to various financial, economical and accounting matters. Our experts acted as expert witnesses in multiple international arbitrations and litigations in accordance with rules of the High Court of London, LCIA, ICC, SCC and local courts in relation to the following matters:

  • Forensic accounting 

  • Contentious valuations

  • Assessment of quantum of damages​

  • Mediation and expert determination 

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