WE ADVISE CLIENTS ON THE PREVENTION AND INVESTIGATION OF CORPORATE FRAUD, BUILDING OF COMPLIANCE FRAMEWORKS AND RESOLUTION OF CORPORATE DISPUTES.
B1 Forensics offers diversified expertise, advanced analytical tools and global experience in preventing fraud and improving the effectiveness of compliance frameworks.
By helping clients to combat corporate misconduct and implement ethical standards, our team promotes a healthier business environment in FSU countries and contributes to the development of zero tolerance to fraud, corruption and bribery in society.
This enables B1’s public and private sector clients to break new ground – create an atmosphere of trust in relations with internal and external stakeholders, attract investment and unlock their full potential.
OUR KEY COMPETENCIES:
Compliance and integrity services
Transaction forensics and dispute services
Corporate intelligence and asset tracing
Forensic review of construction projects and capital expenditures
eDiscovery and forensic data analytics
Anti–money laundering (AML) services
B1 Forensic Case Battle
This annual event provides an excellent chance for undergraduate students to try their hand at examining business cases related to forensics and compete for the opportunity to join the B1 Forensics team through a quick selection procedure.
Learn more (in Russian)
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