Sample cases
SYNOPSYS

The largest Russian transportation company (hereinafter referred to as the “Company”) suffered losses resulting from the unauthorized wire transfer of 90 million rubles to the bank account of an outside company. The Company requested FLSAP services, seeking an opportunity to recover the above amount and to obtain assistance in court proceedings.

STORY

The circumstances of this case have a direct bearing on the situations where law enforcement officers, in pursuit of artificial figures, are using “marginal methods” to give the impression of crime detection.

SYNOPSIS

The head office of the international pharmaceutical company “Eternity” (hereinafter referred to as “Eternity”) received a hot-line anonymous message about sales managers discriminating against some authorized distributors in a certain Russia's region by distributing a life-saving medication (LSM) “Panacea”.

IV. Case
Case is available only for autorized users.
V. Case
Case is available only for autorized users.
VI. Case
Case is available only for autorized users.

Other cases are available in the course of private discussion.​