RU
EN
FORENSICS
FORENSIC AND INTEGRITY SERVICES
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:

    • Investigation services
    • 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)
    SIGN UP FOR B1 PUBLICATIONS
    Keep up to date with the latest business news
    Sign up
    LEADER
    Contact us

    Learn more about our services by filling in the feedback form, or send us a request for proposal by email. Select the appropriate option.
    Question about services
    Email