Economic Security (Forensic)

• Fraud and Financial Investigations

• Fraud Risk Management

• Expert Witness and Litigation Support

• Forensic Technology

• Fraudulent Gains Investigation

• Protection of Intellectual Property

• SWOT Analyses

• Lie-Detector Test

Business Economic Security Protection is one of the most important constituent of any company economic activity aimed to eliminate risks of: infringement of internal control rules, fraud and manipulation of financial statements, theft, unfair practices of your clients and partners.

Forensic is in the business of dealing with issues that arise when the facts seem to contradict the appearance of a person or organization, or when financial or other business-related behavior may not comply with expectations or ethical standards.

HLB has been conducting forensic engagements in Ukraine since 1998 since establishment of the Forensic Enquiry Bureau. Our team has full-time Forensic professionals experienced in the following areas:

We provide independent advice and handle sensitive matters confidentially.

We have a wide range of professionals, including accountants, technology professionals, lawyers, and political and intelligence analysts;

Our experience is supported by significant industry knowledge in both local and global markets.

HLB Ukraine is always ready to provide you with required assistance in solving these issues.

Actual service