Financial investigations

Services

Financial investigations

Integrated global approach: As part of the global Deloitte network, our Forensic practice is fully integrated into a global community of highly experienced professionals across various countries, who stand ready to provide international expertise for our projects if necessary.

  • Identifying the circumstances of the alleged fraud or violation of anti-corruption legislation, as well as determining the circle of potential suspects
  • Gathering evidence
  • Assessing damages/lost profits

Key contacts

Ludmila Grechanik

Ludmila Grechanik

Partner, Financial Advisory

Ludmila joined Deloitte Forensic in May 2012 having spent the previous nine years in the Forensic department of another Big Four firm. Previously, she had also worked in the Financial Services Assuran... More

Natalia Gordienko

Natalia Gordienko

Director, Deloitte Forensic

Natalia joined Deloitte CIS Forensic in 2012. Previously, she worked for more than four years in the forensic practice of another Big Four firm, where she specialized in conducting fraud investigation... More