«Banking Forensic»: a new product for banking industry 17.02.2016

«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)