Industries
Manufacturing

For many years there has been continuing “ideal storm” in the Russian economy featured by high variation in oil prices and the exchange-value of ruble, deterioration in banking sector reliability, and extension of grey economy...

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Banking

According to the Russian United Credit Bureau, in 2015, total past due payments (90+ days overdue only) increased by 51% and amounted to over 1 trillion RUB....

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Insurance

According to All-Russian Insurance Association, in 2014 the insurers paid to fraudsters more than 50 billion Rubles. It is worth noting that corporate fraud with particiation of insurance company staff accounts for up to fifty percent of the above damage....

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Life Science

Pharmaceutical and life science branch can be rightly regarded as a ‘champion’ at involving personnel in economic crimes. Indeed, the so-called fraud statistics looks not comfortable...

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Wholesale & Retail

Our team delivers comprehensive services for optimization of the supply chain in wholesale and retail trade. It is such a full-range approach that ensures sustainable growth in the number of our customers in the context of ever-changing market...

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Sport

The level of risks and the frequency of actual fraud and corruption incidents in sports industry can be explained, first of all, by the fact that sports is globally associated with $145 billion business and billions of stakeholders, from players, coaches and sponsors on out to national governments and fans...

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Transportation and Telecommunication

This page is currently under construction...

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Hospitality

The matters related to different forms of fraud in hospitality industry have been increasingly topical in the last few years, in particular due to permanent decline that dictates restructuring of business operations....

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Construction

This page is currently under construction...

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