Grounds for conducting a financial investigation
A financial investigation (forensic) is an in-depth analysis of the financial activities of an organization or individual to identify fraud, violations of the law, and other illegal activities.
When is it conducted?
When there is suspicion of financial fraud, such as theft, money laundering, tax crimes, other illegal transactions, or deals that may be deemed invalid.
Who conducts it?
A financial investigation involves Targashov Group partners — specialists in tax, criminal, corporate, and bankruptcy law, as well as external accounting and audit specialists (forensic accounting).
Together, they form a unified team that provides a comprehensive due diligence at the client's request.
What are the possible grounds for conducting a forensic investigation?
→ The beneficiary is concerned about possible theft or other economic crimes and abuses within the company, including by management;
→ There is a need to analyze processes and identify situations with the highest risk of theft and fraud;
→ Managers, owners, or investors suspect accounting and reporting distortions;
→ Business dispute/corporate conflict/divorce proceedings;
→ Asset search and recovery, including digital financial assets (cryptocurrencies);
→ Business acquisition decision-making (due diligence);
→ Post-acquisition business review;
→ The need to investigate the factors that led to bankruptcy, establish grounds for challenging transactions, or identify signs of controlled/deliberate bankruptcy.
Contact us if you suspect such violations and require a professional financial investigation. We will provide detailed information on the process and terms of cooperation.
When is it conducted?
When there is suspicion of financial fraud, such as theft, money laundering, tax crimes, other illegal transactions, or deals that may be deemed invalid.
Who conducts it?
A financial investigation involves Targashov Group partners — specialists in tax, criminal, corporate, and bankruptcy law, as well as external accounting and audit specialists (forensic accounting).
Together, they form a unified team that provides a comprehensive due diligence at the client's request.
What are the possible grounds for conducting a forensic investigation?
→ The beneficiary is concerned about possible theft or other economic crimes and abuses within the company, including by management;
→ There is a need to analyze processes and identify situations with the highest risk of theft and fraud;
→ Managers, owners, or investors suspect accounting and reporting distortions;
→ Business dispute/corporate conflict/divorce proceedings;
→ Asset search and recovery, including digital financial assets (cryptocurrencies);
→ Business acquisition decision-making (due diligence);
→ Post-acquisition business review;
→ The need to investigate the factors that led to bankruptcy, establish grounds for challenging transactions, or identify signs of controlled/deliberate bankruptcy.
Contact us if you suspect such violations and require a professional financial investigation. We will provide detailed information on the process and terms of cooperation.