Division "Era-South" is now operating
We are pleased to announce that Expert Discovery set up a new division “ERa-South” in Rostov-on-Don, which has started operating since March 11, 2019. The head of the division is our recent joiner – Daria Gnusareva.
Daria has about 20 years’ professional experience in executive positions in internal controls and audit departments, as well as a c
Daria will be responsible for execution of corporate fraud investigations and improvements of internal control systems for the companies and enterprises located in South Region.
Seminar “Loss prevention in investment and construction projects.”
On December 12, 2018 the Moscow regional office of the public organization "Business Russia" organized seminar “Loss prevention in investment and construction projects.”
Is it possible to construct in due time, in a Russian context, a project that would meet the highest world standards? The seminar participants, including big business leaders, could get answers to this and other questions as to how avoid construction problems and - what is equally important – reduce construction costs by 20% or more.
EXPERT DISCOVERY’S THOUGHT LEADERSHIP - available since February 19, 2018
We are keen to inform that LAP LAMBERT Academic Publishing produced two books authored by EXPERT DISCOVERY team.
- Olga Mitkina, PhD, LLM “Legal status of the participants in LLC in the continental law” (ISBN-13: 978-613-6-66082-0)
Sofia Ievenko, PhD, MBA, CFE “Claims management in the insurance companies: theoretical and practical aspects of efficiency” (ISBN-13: 978-3-8473-4590-9)
For those wishing to get the books - https://www.morebooks.de
Expert Discovery and the Center of Economic and Legal Analysis of Proprietary (CEPES) have become partners.
The company CEPES was founded in 2005. CEPES consists of consultants and business valuators with 20+ years professional experience.
EXPERT DISCOVERY presents the tenth episode of “Forensica. Season One” – “Case №10. The Tower of Babel”.
‘It is as easy as pie to build castles in the sky’… However, it is not all as easy as it sounds in that nursery rhyme! Thus, Mr. Reach, a housing estate developer, who has practically finished construction work, cannot understand why the State construction inspectors have laid a claim to his business. Up to this day, more than one commission have inspected, without any complaint, the building site! How is that possible? Opinions differ?? However, in construction, all the requirements must be clear and unambiguous! There is something fraudulent about it again…. This is Forensica who can surely help hunt down this confusing story!
The webinar “The personnel costs optimization” was conducted on November 1, 2017
In the webinar, organized by the CFO CAFÉ, on the 1st of November, 2017, Olga Mitkina, PhD., LLM, head of the corporate law department of "Expert Discovery" company, discussed the 16 ways of safe reduction of personnel costs.
EXPERT DISCOVERY presents the ninth episode of “Forensica. Season One” – “Case №9. Rusty Cans.”
Hrmph… Mr. Reach, a reputable and distinguished banker with years of experience, certainly hesitated about granting a risky credit to the Ripe Tomato Plant… And his judgement didn’t betray him, notwithstanding a seemingly nice financial model he received from the plant. Who could have thought that the granted credit, through a chain of highly mysterious events, would be not only unrecoverable but also unsecured… Again, Forensica is racing to rescue and arrive at her verdict...
THE EXPERT DISCOVERY COMPANY TOOK PART IN THE ROUNDTABLE DISCUSSION “Management of Operating Efficiency in Small and Medium-sized Enterprises: Tasks, Instruments, and Best Practices”, ORGANIZED BY THE MOSCOW CHAMBER OF COMMERCE AND INDUSTRY.
According to a committee chair Lidia Chukina, it was the second seminar aimed at assisting SME managers in organizing and enhancing efficiency of their enterprises. “Before the year is out, - she said, - we intend to organize another two roundtable discussions.”
“In August, the Presidium of the Presidential Council for Strategic Development and Priority Projects of Russia pronounced a program for increasing the labor productivity that should be implemented by the year 2025. This will primarily concern the increase in performance by making use of various instruments. As a matter of fact, this goal can be also achieved by changing the intra-company management processes", - Lidia Chukina stated.
EXPERT DISCOVERY presents the eighth episode of “Forensica. Season One” – “Case №8. A Shocking Panacea”.
Mr. Dealer forgot all about a popular wisdom that ‘you cannot hide a pig in a poke’… And how wrong he was! In fact, any sales of expensive life-saving medications will normally be effected through a public tender and cannot go unnoticed. Especially when it comes to breaking of a law. So, it did not escape the notice of the owner of pharmaceutical company The Eternity that the papers gave coverage to a recent scandal…
EXPERT DISCOVERY presents the seventh episode of “Forensica. Season One” – “Case №7. Much Sushi about Nothing”.
It’s a small world!…The restaurant owner recognized Mr. Dealer, a director of his restaurant The Japanese Delight, in a driver of a fancy car that stopped beside him. Hrmph… Things in the restaurant are in a bad way, but Mr. Dealer enjoys such a luxury! By the way, despite he maintains that customers are disappearing because of financial crisis there are more and more complaints on the quality of the dishes on the web! After all, why is the restaurant losing ground among people? It’s a go! The owner must call Forensica as soon as possible to get things straight!