Asters' Forensic team helps clients to overcome challenges related to fraud, corruption and unfair competition, assists in identifying financial, operational and reputational risks.
Our forensic procedures will allow to:
Asters' forensic experts have over 10 years of experience in conducting financial investigations, audits, special tests and expert examinations, asset tracing and corporate intelligence. Their expertise is confirmed by the international certificates, including Certified Fraud Examiner (CFE), Cryptocurrency Tracing Certified Examiner (CTCE).
- conducting investigations into embezzlements/unauthorised use of corporate property, financial reporting fraud, money laundering, disclosures of commercial information, etc.
- tracing siphoned off corporate funds, analysing suspicious bank transactions and mapping cash flow schemes
- exercising control over and analysing the targeted use of funds
- ESG investigations
- assisting with the conduct of internal investigations and audits