1. Audit of corporate fraud risks.
2. Organization and support of internal official investigations.
3. Preparation of conclusions of official investigations.
4. Checking personnel for corporate fraud and loyalty to the Company.
1. Appealing against illegal actions related to the registration of ownership of property.
2. Supporting the processes of considering complaints about illegal registration actions at the Ministry of Justice of Ukraine.
Representing the interests of Companies that have suffered material damage in criminal proceedings: