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Fraud investigation & disputes

The fraud and management's failure to preserve the best interests of shareholders, unfortunately, often become a part of daily business operations. Even the most technologically perfect systems of internal control get helpless if there is a collusion between key managers within the organization. The fraudulent behavior of management, apart from financial losses, may cause significant damage to the business's image and reputation.

The standard service of audit does not guarantee identification of the fraud or the facts of improper behavior due to fundamental assumption of the audit that there are none of those in the organization on default. To reveal such facts a special assignment should be given to a team of qualified and trained investigators.

The special investigation department of Alt has demonstrated its perfect skills, technological competence and business understanding in some loud precedents of fraud and deceiving behavior in Ukraine.

We provide services of financial losses and missed opportunities evaluation for the companies involved in litigation or arbitration processes. Our strictly confidential investigations include the fraud identification and evaluation, computer forensics, intellectual property, money laundering and fraudulent bankruptcy.

We also assist our clients in insolvency and bankruptcy cases making important valuations as well as analytical and marketing research. 

 

Igor Byeloyvan

Igor Beloyvan

Igor.Byeloyvan@alt.com.ua

Tel: +380 (50) 311-51-07

 

Vitalii Slobodian

Vitalii Slobodian

Vitalii.Slobodian@alt.com.ua

Tel: +380 (50) 440-81-88

 

 

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