«Manufacturing Forensic»: a new product for manufacturers

Expert Discovery has launched a new forensic product for manufacturers – «Manufacturing Forensic».

Based on many years’ experience of the Expert Discovery team, investment bust is the most severe consequence of skyrocketing corporate fraud during a manufacturing crisis. Indeed, according to Russian State Statistics Service, in 2015, 8.4% investment bust fell to a record low in Russia for the last three years.

Expert Discovery offers the following complex of corporate fraud investigations and compliance services for the manufacturing:

• Forensic Diagnostics in the Manufacturing zone
• Forensic Diagnostics in the Procurement zone
• Forensic Diagnostics in the Sales zone
• Forensic Diagnostics in the Personnel and Non-production Expenses zone
• Compliance services in the context of fraud risks and regulatory risks management (Russian and international anti-corruption laws (FCPA, UKBA) as well as the HACCP principles for food facilities).

Forensic case chart