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Forensic Review of Capital Projects

A company’s management, shareholders and investors need to understand whether the funds allocated to construction projects – in progress or completed – have been spent efficiently. Independent monitoring of the use of funds, materials and equipment provides insight into spending efficiency and may uncover potential cases of fraud.

Deloitte Forensic has the largest team on the CIS market conducting forensic reviews of construction. With extensive industry experience, our team has a deep understanding of capital expenditures and fraud issues characteristic of the industry. Deloitte Forensic specialists have unmatched experience in conducting investment reviews for large corporations in Russia, CIS and Europe, including construction industry majors.

We offer independent monitoring aimed at identifying potentially fraudulent design, engineering, and construction contractors. We analyze the efficiency of spending on construction and assembly works, use of construction materials at construction sites, rental of vehicles and machinery, as well as reviewing the procurement of construction materials, structures, and other supplies.

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  • Nikolay Grigoriev, Director
    +7 (495) 787 06 00 ngrigoriev@deloitte.ru
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