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+7 (495) 201-02-20
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117630, Moscow, st. Obrucheva, d. 23, bldg. 3, business center Gas Field
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117630, Moscow, st. Obrucheva, d. 23, bldg. 3, business center Gas Field
Working hours
Mon. – Fri .: from 9:00 to 18:00
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Company
  • About company
  • Management
Services
  • Auditing
    Auditing
    • Audit
    • IFRS
    • Due Diligence
    • Methodological support
    • Expert Review of Targeted Use of Budget Funds
    • Confirmation of the SME (Small and Medium Enterprise) status
    • Property inventory
    • Forensic
    • Expert Review of Financial and Economic Activity
  • Consulting
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    • Consulting for Public Sector Organizations
    • Legal services
    • Management and Financial Consulting
    • Outsourcing of accounting function
    • Tax and Accounting Consulting
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    Company
    • About company
    • Management
    Services
    • Auditing
      Auditing
      • Audit
      • IFRS
      • Due Diligence
      • Methodological support
      • Expert Review of Targeted Use of Budget Funds
      • Confirmation of the SME (Small and Medium Enterprise) status
      • Property inventory
      • Forensic
      • Expert Review of Financial and Economic Activity
    • Consulting
      Consulting
      • Consulting for Public Sector Organizations
      • Legal services
      • Management and Financial Consulting
      • Outsourcing of accounting function
      • Tax and Accounting Consulting
    Clients
    Press center
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      en
      ru
      +7 (495) 201-02-20
      +7 (495) 111-20-17fax
      Request a call
      Email
      mkpcn@mkpcn.ru
      The address
      117630, Moscow, st. Obrucheva, d. 23, bldg. 3, business center Gas Field
      Working hours
      Mon. – Fri .: from 9:00 to 18:00
      Ask a question
      en
      Telephones
      +7 (495) 201-02-20
      +7 (495) 111-20-17 fax
      Request a call
      en
      • Company
        • Company
        • About company
        • Management
      • Services
        • Services
        • Auditing
          • Auditing
          • Audit
          • IFRS
          • Due Diligence
          • Methodological support
          • Expert Review of Targeted Use of Budget Funds
          • Confirmation of the SME (Small and Medium Enterprise) status
          • Property inventory
          • Forensic
          • Expert Review of Financial and Economic Activity
        • Consulting
          • Consulting
          • Consulting for Public Sector Organizations
          • Legal services
          • Management and Financial Consulting
          • Outsourcing of accounting function
          • Tax and Accounting Consulting
      • Clients
      • Press center
      • Contacts
      Ask a question
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      • +7 (495) 201-02-20
        • Telephones
        • +7 (495) 201-02-20
        • +7 (495) 111-20-17 fax
        • Request a call
      • 117630, Moscow, st. Obrucheva, d. 23, bldg. 3, business center Gas Field
      • mkpcn@mkpcn.ru
      • Mon. – Fri .: from 9:00 to 18:00
      Auditing

      Forensic

      Forensic will help to ensure protection of your business from fraud, thefts, misuse of official duties, raiding and corruption
      More
      Forensic
      Apply for the service, we will contact you as soon as possible time and answer all your questions.
      Order service

      We carry out financial investigations to prevent the emergence of any problems for our clients related to potential infringement on the company’s property or its improper use, as well as gather evidence in relation to the facts that may already have occurred.

      Forensic is necessary if:

      • an owner of a business or a director is unsure about reliability of their suppliers, buyers or partners;
      • there are suspicions of fraud on the part of employees, manipulations of financial statements;
      • there are suspicions or an established fact of the theft of assets;
      • there is lack of “transparency” in how the company’s employees take decisions;
      • the internal control regulations are not followed.

      To reveal potentially suspicious transactions, the ICLC experts carry out:

      • analysis of counterparties (suppliers and buyers) with a view to verify their business reputation on the basis of the data received from open sources, including from information databases and registers of mala fide suppliers;
      • analysis of agreements and the terms and conditions of work with buyers;
      • assessment of reasonableness of the agreements concluded and tenders held;
      • assessment of the legitimacy of movement of cash and tangible assets;
      • financial due diligence of documents;
      • verification of accounting and management accounting records, as well as of the accounting statements with a view to detecting possible fraud or theft;
      • other procedures, depending on the specifics of the company’s activity.

      The result of a forensic represents a report on any identified problems, an assessment of the amount of damage caused (if any) and recommendations on prevention of fraudulent actions in the future.

      Your manager
      Deputy General Director for Audit of ICLC OOO
      Anna Vladimirovna Guliaeva
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      Due Diligence
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      Property/inventory stock-take
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      Consulting for public sector organizations
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      +7 (495) 201-02-20
      +7 (495) 201-02-20
      +7 (495) 111-20-17fax
      Request a call
      Email
      mkpcn@mkpcn.ru
      The address
      117630, Moscow, st. Obrucheva, d. 23, bldg. 3, business center Gas Field
      Working hours
      Mon. – Fri .: from 9:00 to 18:00
      mkpcn@mkpcn.ru
      117630, Moscow, st. Obrucheva, d. 23, bldg. 3, business center Gas Field
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