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Fraud and Accounting Investigations

We offer an industry-specific approach tailored to a company’s specific needs, and can provide a wide range of services:

  • Analysis of accounting entries, financial statements and supporting documents in order to identify potentially questionable transactions;
  • Participation in or facilitation of internal investigations into potential fraud and unfair practices by management and employees, including providing data interpretation assistance to legal experts, clarification of complex operations, transaction statistical analyses, corroboration of obtained information/data, data recovery, evaluation of the scale of losses, and gathering evidence.

An integrated, global approach

Our partners and managers draw on their extensive knowledge to devise investigative strategies. Whenever appropriate, we may work in parallel with your investigative team. Our well-established and proven methodologies are supported by leading software and electronic investigative tools.

We may include professionals from our Analytics, e-Discovery and Business Intelligence Services groups in our teams as appropriate. As a Deloitte member firm, we have a global network of experienced investigators ready to provide worldwide support.

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  • Ludmila Grechanik, Partner
    +7 (495) 787 06 00
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