Unfortunately, more and more businesses’ counterparties, management and employees are demonstrating unfair practices in their work. Too often we witness cases of abuse of office, bribery, asset stripping, etc.

Our forensic experts have comprehensive experience in providing assistance and solutions to the complex problems which have become a hallmark of today’s business climate.

We carry out international investigations into various cases of financial fraud, which include monitoring all the stages of foreign trade operations, detecting cases of employee infidelity, purchasing scams, corruption or violation of income and expense accounting.

In performing forensic investigations, we apply a comprehensive approach based on effective methodologies and supported by cutting-edge software and technology.

Our partners and managers have wide-ranging experience, both internationally and within the CIS. They are ready to assist clients’ management in performing prompt and effective investigations, which can be crucial to success. We also help our clients find the most effective way to solve any fraud-related problems they may encounter in their business.

Among the wide variety of services Deloitte is ready to provide to interested entities:

• identification of areas most exposed to the risk of fraud
• analysis of financial statements for falsification
• inventory counts
• analysis of reliability of the standard rates of raw-materials use, production output, energy consumption, normal wastage standards, etc.
• organization of test run of raw materials input into production
• assessment of employee integrity and efficiency
• investigation into unfair practices and other unlawful actions by counterparties and other parties of  operational activities, as well as company management and staff
• international investigations
• search for the assets of a company
• analysis of actual losses in the event of an insured accident
• detailed analysis of company structure, operations, activities of former management after acquisition.  Detection of unfair actions by former management.  Analysis of possibility of purchasing price adjustments
• independent audit of compliance with license agreements’ terms. Idependent audit of royalty amounts paid
• expert assessment of losses incurred by the owner or of profit lost as a result of unlawful use of intellectual property
• recommendations on mitigating the negative impact of identified cases of unfair actions by management, employees or counteragents
• mediation in disputes with third parties.  Assistance in negotiations
• coordination of legal acts in respect of identified cases of unfair actions by management, employees or counteragents.  Representation of our clients’ interests in court