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RISK ADVISORY SERVICES
 
Companies operating in Eastern Europe, Russia and CIS countries are exposed continuously to risks which are not commonly experienced in developed Western countries, e.g.:
  • Collusion of interests between employees, state officials, suppliers and clients
  • Fictitious accounting
  • Management and employee fraud, parallel corporate structures
Due to our extensive experience in such cases we can advise clients on preventive counter-measures, on-going compliance and also recovery of assets:
  • Improving internal audit processes, risk management functions
  • Recovering specific risks
  • Comprehensive business risk evaluation
  • Consulting on internal audits
Corporate Transactions: 
  • Prepare projection models for complex transactions
  • Advisory about business partners and business environment