Forensic (English forensic, lat. - forensis - to speak in front of the forum) - in a wide word, is is a set of examinations: financial, economic, judicial, legal, medical, which help to form an evidence base for certain purposes: mediation, pre-trial settlement of disputes, conflicts, etc., on the one hand, and is a system of preventive measures that allow you to build a system of internal controls in order to minimize the fraud factor in the future, on the other hand.
In a narrow word, it is a financial fraud investigation tool.
Kovbel Artem Igorevich; Senior partner of Vigilant RI GROUP, auditor, member of ASIS, ACFE, ASCP; A.kovbel@vigilant.com.ua
Services
- financial investigations;
- uncovering schemes for the illegal alienation of assets, their search and return;
- counteracting bribery and corruption;
- assistance in the preparation of forensic economic expertise;
- express diagnostics of the internal control system in the context of the company's departments;
- analysis and construction of the company's internal security system;
- preparation of an action plan to prevent fraud;
- corporate intelligence;
- construction and implementation of WBS (whistle blowing system) - feedback system;
- financial controlling for outsourcing;
- investment protection / control over the intended use of money;
- investigation / control / technical supervision in the field of construction;
- conducting an internal audit;
- prevention of anti-raider attacks;
- financial fraud risk management and compliance;
- lie detector check;
- using the e-Discovery approach;
- Integrity check;
- physiognomy / formation of a psychological portrait of a person;
- forensic training;
- forensic concierge service;
- forensic shipping.
