Construction project management

Services

Forensic reviews of construction projects

Financial losses during the implementation of capital construction projects arising from fraudulent activities can reach up to 45 percent of the project budget.

Deloitte Forensic is the largest team in the CIS market providing forensic advisory services for the construction industry. Deloitte Forensic specialists have unmatched experience in conducting financial investigations for major corporations in Russia, the CIS, and Europe.

With our considerable experience in analyzing the costs of implementing construction projects and knowledge of the basic mechanisms by which inefficient costs are generated, we can determine the reasons behind construction cost overruns, find reserves for savings, and calculate mutual liabilities with contractors. To implement projects, a team is formed consisting of specialists with appropriate educational backgrounds in construction and finance.

We analyze:

  • Expenses for construction, installation, and repair work;
  • Procurement and use of building materials and structures at construction sites, rental of vehicles and equipment, etc.; and
  • Affiliated parties.

Electronic data analysis

At the request of the client, we request electronic data from laptops and mobile devices. Using high-capacity analytical tools, we can quickly and accurately review a large volume of information in a short time at minimal cost. This type of analysis allows us to identify instances of fraud and formulate solid arguments for further negotiations or for litigation purposes. 

Contacts

Natalia Golovchenko

Natalia Golovchenko

Director, Forensic

Natalia joined Deloitte CIS Forensic in 2012. Prior to joining the firm, she worked for another Big Four firm for 6 years. She leads the Forensic practice’s Construction Project Management. With exten... More

Regina Sadykova

Regina Sadykova

Manager, Forensic

Regina joined the Construction Project Management team within the Deloitte CIS in 2013. Before joining Deloitte, she was a Cost Estimator for an engineering, procurement and construction (EPC) contrac... More