Investigations into fraud and misconduct

Services

Investigations into fraud and misconduct

We help our clients investigate and evaluate the probability of fraud, identify high-risk areas, and develop an action plan for building compliance systems to mitigate the most critical risks, using the most relevant investigative tools.

Our services

Financial investigations
Financial investigations
Corporate Intelligence (Integrity Due Diligence)
Corporate Intelligence
(Integrity Due Diligence)
eDiscovery
eDiscovery

In particular, we offer assistance in conducting investigations for companies in the construction and financial services industries:

Key contacts

Alexander Sokolov

Alexander Sokolov

Managing Partner, Financial Advisory

+7 (495) 787 06 00

Alexander is Head of CIS Financial Advisory and leads Deloitte’s Forensic practice in Russia and the CIS. He joined Deloitte in 2012. Alexander has 15 years of experience in consulting. He started his... More

Ludmila Grechanik

Ludmila Grechanik

Partner, Financial Advisory

+7 (495) 787 06 00

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

Alina Sokolova

Alina Sokolova

Partner, Forensic

+7 (495) 787 06 00

Alina joined Deloitte CIS Forensic as a Director, having previously worked at another Big Four firm. Altogether, she has over 13 years’ project management experience in identifying, investigating and ... More

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