INFRALEX conducts investigations to detect fraud or misconduct by business partners, clients or employees.
In addition, forensic services help companies to comply with the law and avoid extralegal situations caused by another party. The results of investigations in the form of written reports are often used in court proceedings. INFRALEX lawyers may act as experts in court.
Investigations conducted by our experts reveal that, in Russia, companies can lose up to 10% of revenues and up to 30% of profits due to fraudulent actions and/or official violations of their employees. The total amount of losses, inefficient expenses and lost profit identified by us in the companies we have investigated amounted to more than 20 billion rubles.
The main causes of losses were abusive practices of the company's management or its inefficiency that manifested in commercially impractical decisions and insufficient control over the company's activities.
GENERAL FORENSIC
- Analysis of purchases and expenditure contracts
- Comprehensive assessment of provisions of income contracts, efficiency of sales and other channels of income generation
- Investigation into the business partners of the inspected entity, identification of their affiliation and coordination of actions between counterparties to the detriment of interests of the designated entity
- Identification of affiliation of employees of the company with the business partners of the inspected entity
- Analysis of investment projects, feasibility of their implementation, retrospective assessment after the beginning of said implementation
- Research of payments made to employees of the inspected entity and comparison with the market level
Based on the results of the comprehensive forensic investigation, we prepare a report with the conclusion regarding the efficiency of the economic activity of the whole company, as well as our proposals and recommendations on optimization of said activity in the context of identified risks and negative factors.
PROJECT FORENSIC
- Analysis of feasibility of company's participation in investment projects, alignment of investmentprojects with the company's development strategy and its objectives
- Analysis of optimality of investment project management, including optimality of selected corporate structure of SPK
- Analysis of major financial, investment and operational flows generated by investment projects
- Analysis of operating income and expenses, assessment of financial and operational risks in connection with participation in investment projects, risk mitigation measures
- Investigation into the business partners of the inspected entity, identification of their affiliation and coordination of actions between counterparties to the detriment of interests of the designated entity
Based on the results of the project forensic investigation, we prepare a report with our conclusion regarding the effectiveness of the company's participation in investment projects, as well as our proposals and recommendations on minimization of identified risks and negative factors.
FORENSIC FOR BANKS
- Investigation of the borrower, including information about assets, ultimate beneficiaries, obligations to other creditors
- Analysis of loan collateral provided
- Verification of the purpose of obtaining the loan and the appropriate expenditure of loan proceeds