«Banking Forensic»: a new product for banking industry
Expert Discovery has launched a new forensic product for Banking industry – «Banking Forensic».
According to the Russian United Credit Bureau, in 2015, total past due payments (within bad debts associated with 90+ days overdue) increased by 51% and amounted to over 1 trillion RUB.
All of these reveals a systemic Russian banking crisis, which has demonstrated severe negative dynamics.
Expert Discovery offers a complex of forensic diagnostics and compliance services for the following areas:
- Bank Crediting Activities and Pledge Transactions
- Non-Operating Income (currency transactions, transactions with securities and precious metals, equity holding, etc.)
- Bank Expenses (including procurements and payroll)