Forensic (financial investigations)

Energy Consulting provide forensic services (financial investigations) to clear up fraud and actions against business ethics from partners, clients and employees. Forensic services help companies to work according to the law and not to step out of the legislative field due to a partner or a client.

The team of Energy Consulting forensic accountants is experienced and professional investigators operating in Russia and abroad. They support companies in situations such as:

  • Investigation of facts
  • Forensic technology services
  • Anti-money laundering
  • Fraud prevention, fraud risk management
  • Investigation of financial reporting fraud
  • Trainings on compliance and ethics, also for top management

Forensic services of Energy Consulting help to comply with international anti-corruption legislation, including FCPA (USA), UK Bribery Act 2010, and OECD regulations.

Energy Consulting forensic accountants combine audit knowledge with investigative skills which is used in various litigation support and investigative accounting settings. Our findings, in written reports and as experts, often are used in court, in disputes or in arbitrage cases.

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