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.
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
The company CEPES was founded in 2005. CEPES consists of consultants and business valuators with 20+ years professional experience.
‘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!
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.
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...
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.
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…
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!
The personnel is the main resource of any business. Despite this, the number of labor disputes has been increasing every year. What are the main threats of the company's conflicts with employees? And how can we decrease personnel costs without any negative consequences for the company ? Olga Mitkina, PhD., LLM, Head of Corporate law department of "Expert Discovery" company, answered these and other questions for CFO CAFE .
Mr. Reach was so enthusiastic in opening a new tech-laden warehouse! And… again disappointment! Why on earth did even the most sophisticated warehousing logistics fail to prevent an ever increasing number of clients’ complaints about deficiencies? Will he recognize defeat? “No,” said Mr. Reach, “I’d better perform a control check once again aided by Forensica and her team”.
Nearly 130 persons were listening to a live presentation by Sofia Ievenko, a Managing Partner of the Expert Discovery Company. The webinar participants learned
• what Forensic is in practice and what kind of detective, legal and financial activities it incorporates,
• who and when should think of searching corporate fraudsters and investigating financial crimes,
• why there are so many misperceptions around Forensic and how to distinguish fact from myth,
• how a professional investigation into corporate fraud is normally conducted (illustrated by an interesting example of the situation in a real company).
“Hospital treatment is expensive but where else will they bring you breakfast in bed? It is damned funny, isn’t it? But it’s no laughing matter at all for Mr. Reach, head physician of the Powderpill hospital. The more funds he pumps out from state budget, the more problems, such as falling elevators or awesome frequency of medical equipment breakdown, he has.
Who would have thought that as many as three years would pass after Mr. Reach purchasing the parcel of shares of the Jiggers Seaport before he started wondering about lack of any dividends and a chain of events which led to such a situation? Is it possible for him to accept the Majority Shareholder’s proposal, and, as a result, recognize the actually negative return on investments he did in seemingly prosperous seaport business?
On September 18, 2017 the Moscow Chamber of Commerce and Industry (MCCI) hosted a roundtable discussion organized by MCCI Consulting Committee on a topic “Management of Growth, Finances and Investments in Medium-sized and Small Businesses”. The participants addressed challenges in the area of finance and investment management that are crucial for the investment attractiveness of small and medium-sized companies.
According to a principal character of F.M.Dostoevsky’s novel, the beauty will save the world. Or will it, when it comes to business run by Mr. Reach’s wife – hair studio? Is it possible that Mr. Reach should constantly sacrifice, or, in other words, invest in his wife’s business to keep it? So many questions to be answered by Forensica!
Once again, Mr. Reach is wrong-footed because of his Sand Paradise Enterprise. Unchanged sand extraction is accompanied with increasing operating expenses… Is there any rational explanation? Is it just a consequence of current financial crisis or a result of intrigues of mysterious saboteurs?
Mr. Reach – an owner of the most prosperous agro-industrial group in the region – was placed in a very embarrassing situation. In spite of the reach harvest as well as
an unqualified audit opinion, the group did not turn to advantage. How come? Can it be true that Mr. Reach should go to extremes, and fire people?
Are you a business owner, stakeholder, or a top manager? Is there no idea where’s your money got to? It is time to meet with FORENSICA!
She is coming when there is no one to hope for… When the suppliers switch off light, gas, and water… When the most devoted employees, friends, and wives are leaving…
The term “forensic” is poorly known to most people in Russia. Forensic means financial investigations, or corporate fraud investigations.
A series of comics from EXPERT DISCOVERY demonstrates the nature of forensic services inspired by actual investigations executed by EXPERT DISCOVERY’s team.
Managing partner of the company – SOFIA IEVENKO - clarifies criteria of professionalism in the area of fraud investigations, as well as destroys existing myths and delusions.
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