Reviews and investigations

We offer an industry-specific approach tailored to a company’s specific needs, and can provide a wide range of services. We analyze accounting entries, electronic data, email correspondence, conduct staff and third party interviews, as well as analyze financial statements and supporting documents in order to identify potentially questionable transactions. We conduct internal investigations into potential fraud and unfair practices by management and employees.

We provide our clients with assistance on a broad range of anti-corruption-related matters covering pre-transaction, post-acquisition integration and ongoing monitoring. Our services include Compliance Program Review and Implementation, Anti-Bribery Due Diligence, Forensic Accounting Investigations of alleged violations of anticorruption legislation, and Anti-Bribery Controls Analysis.

We offer a range of services that help clients to better understand and address the reputational risks associated with a business relationship or potential transaction. 

Integrity Due Diligence is an in-depth study of a target’s reputation, business activities, ties and connections aimed at establishing that the target has provided accurate information to our client, and that there are no hidden reputational or other risks posed by associating with the target.

Through Data Mining of Counterparties, we can detect potential risks related to the state registration process and inconsistencies in business partners’ financial statements, as well as reveal affiliations among business partners, potential conflicts of interest, and other business and reputational risks.

With backgrounds in the financial sector, our team members have deep knowledge of Kazakhstan regulatory requirements and industry practices, as well as extensive experience in providing AML services in Kazakhstan and abroad. We provide a comprehensive, discrete and timely solution to money laundering issues, aimed at minimizing risk and containing fallout.

Our comprehensive approach to building controls to prevent fraud helpsorganisations assess the probability of the emergence of fraud risks; identifyhigh-risk zones; develop action plans for building control systems to mitigatethe most critical fraud risks, and also ensure the continuous control of fraudrisk mitigation efforts and responses to emerging fraud.