01.08.2017 Forensic: the Moscow based company EXPERT DISCOVERY about existing myths and delusions

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.

Watch the interview

20.12.2016 Expert Discovery Team wishes you wonderful Christmas and a Happy New Year!

Expert Discovery Team wishes you and your family wonderful Christmas and a Happy New Year!

May peace, love and prosperity follow you always. Enjoy a wonderful holiday season!

Merry Christmas and Best Wishes for a Happy New Year!

19.10.2016 Hidden pitfalls of credit monitoring

Managing Partner Sofia Ievenko and CFO CAFE (internet portal for CFOs and CEOs) bring up for discussion some fraud issues existing in the banking institutions. The discussion is presented in a new article “Hidden pitfalls of credit monitoring”

28.09.2016 "Under the mask of Zorro" article released by Expert Discovery

CFO CAFE (internet portal for CFOs and CEOs) published "Under the mask of Zorro", recent article by Sofia Ievenko. The article reveals fraud schemes involving personnel and counteragents of insurance companies.

02.09.2016 HONEST MISTAKES OR CORPORATE FRAUD?

HONEST MISTAKES OR CORPORATE FRAUD? - UP TO 25% OF THE STATE EXPENDITURES FOR PHARMACEUTICALS ARE LOST DUE TO FRAUD AND CORRUPTION

17.08.2016 Investigations for the benefit of minority shareholders

Investigations for the benefit of minority shareholders

Facts of ignorance of lawful interests or sheer deception of minority shareholders have recently become a common topic of public disclosure.

16.07.2016 GRC & Fraud Software Journal issues press release about Expert Discovery

GRC & Fraud Software Journal issued a press release about Expert Discovery presenting description of the Manufacturing Forensics product which is associated with using of the analytics solutions within investigations.

Full version of the press release see at

19.04.2016 Pharmaceutical & Life Science Forensic. A new forensic product.

Expert Discovery has launched a new forensic product for Pharma producers and Health Care Facilities (HCF) – «Pharmaceutical & Life Science Forensic».

16.04.2016 Conference «Risk management of Microfinance Institutions»

Expert Discovery made a presentation at the conference «Risk management of Microfinance Institutions», which took place on April 15th 2016.

21.03.2016 Legal Practice

Expert Discovery has launched Legal Practice.

10.03.2016 «Insurance Forensic»: a new product for insurance companies

Expert Discovery has launched a new forensic product for insurers – «Insurance Forensic».

25.02.2016 «Manufacturing Forensic»: a new product for manufacturers

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

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

Expert Discovery has launched a new forensic product for Banking industry – «Banking Forensic».

14.02.2016 HACCP compliance - new product by Expert Discovery

Expert Discovery launched a new product – HACCP compliance services for food manufacturers.

26.01.2016 Expert Discovery conducted a practical training for HoReCa

On January 25, 2016 Expert Discovery with assistance of Federation of Restaurateurs & Hoteliers of Russia (FRIO) conducted a practical training for restaurants.

25.12.2015 Practical trainig for HoReCa announcement

Practical training for owners and top-management of the restaurants will take place on January 25, 2016

20.12.2015 HoReCa forensic or new product by Expert Discovery

Expert Discovery represents a new forensic product for hospitality industry – HoReCa Forensic.

15.10.2015 FLSAP - Expert Discovery represents brand new forensic product

Expert Discovery in collaboration with attorneys of Vlasov Family represents a brand new forensic product – FLSAP (Forensic & Litigation Support in Arbitration Proceedings).

01.10.2015 Results of the survey “Fraud in Hospitality industry”

Expert Discovery with collaboration of Federation of Restaurateurs and Hoteliers represents the results of the first annual survey “Fraud in Hospitality industry”.

63 industry representatives located in all parts of Russia, CIS and Europe such as cafes, restaurants, hotels, bars, bowling and other clubs took part in the survey.

25.07.2015 Expert Discovery conducts a survey for HoReCa

Expert Discovery in collaboration with Federation of Restaurateurs & Hoteliers of Russia (FRIO) conducts a survey among representatives of hospitality industry.