Forensic Investigations
ACTIO helps clients prevent, detect and investigate fraud, corruption and other financial misconduct. Our dedicated practice combines forensic accounting and financial investigations (Forensic), giving clients a broader toolkit to resolve complex issues.
Our specialists combine international experience with a deep understanding of Ukrainian legal specifics, effectively shaping a distinctive methodology for forensic investigations in the country. We ensure independence, apply quality controls and leverage our own methodological tools to automate routine work and free up time for data interpretation.
The Forensic team includes qualified auditors, accountants, attorneys and tax lawyers, as well as white-collar crime investigators. All of them have hands-on experience with forensic accounting examinations and investigations of financial fraud and manipulations.
Where required, we support clients both at trial and during the pre-trial stage — from gathering evidence and quantifying damages to recovering assets following a successful case. ACTIO also runs seminars on forensic investigations and is preparing a series of methodological and educational publications on these topics.
Typical engagements
- General analysis of a company's operations
- Investigations aimed at identifying sham and fictitious transactions
- Identifying lost profits and financial losses
- Investigating accounting fraud and financial reporting violations
- Forensic investigations of individuals and corporations, including asset tracing
- Reconstruction of financial transactions
- Analysis of corporate IT infrastructure to recover lost or deleted information, including computer forensics
- Corporate intelligence
- Fraud risk management
- Asset search and recovery