Выявление рисков

Services

Risk identification

We help clients to identify risks of misconduct and fraud, and take corrective actions that allow them to compensate for damages resulting from fraud.

Data Loss Prevention
Data Loss Prevention (DLP)
Identifying theft in production
Identifying theft in
production
Identifying theft at warehouses
Identifying theft at
warehouses
Data Analytics
Data Analytics (DA)
Express diagnostics of instances of fraud using data from 1C software
Express diagnostics of instances
of fraud using data from
1C software

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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