The Bar employees conduct their own investigations in order to identify cases of fraud or violation of corporate / business ethics on the part of partners, customers, employees of the organization. Forensic services help companies comply with the law and stay within the legal framework through the fault of the counterparty.

The result of the work of specialists is conclusions about the profitability, efficiency of the economic activity of the organization, options are offered to optimize the activity in the presence of financial risks and other negative factors.

In this area, the Bar provides the following range of services:

■ conducting fraud investigations;
■ audits;
■ assessment of counterparties of the auditee;
■ assessment of risks in the schemes of financial and economic activities used by the company (due diligence);
■ carrying out financial control measures (compliance control).
Bar Association
«Yakupov & partners»
117105, Moscow, Varshavskoe sh., 1, building 1,
BC «W-Plaza», office B306