A company’s financial and business interests are often made vulnerable by the influence its staff, management and counterparties exert.

Resolving this issue requires much effort and the application of a qualified multidisciplinary approach by experts in forensic services, accounting, audit, law, corporate governance and finance.

Deloitte CIS specialists will help you to detect cases of financial fraud and other unlawful acts, assess the extent of the damage and reduce its adverse effects, as well as develop an efficient and reliable corporate governance system to prevent and mitigate such risks.

For further information on our Forensic and Dispute Services, please contact:

Wayne Brandt, Partner
Nadia Leonova, Manager

Tel.: +7 (495) 787 0600.