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Forensics in IT business
Doubts about the legality of your counterparty's transactions/activities? We will conduct an audit of compliance with financial legislation by businesses in any jurisdiction and help identify and document the fact of financial fraud and other offenses
Detection of manipulations with reporting
Verification of the intended use of investments by a startup
Participation in court as an expert witness
Reality check of main financial indicators of the IT company
Conducting investigations of financial crimes in IT companies
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