Financial Forensics

Minimize risks for your business and eliminate the consequences of illegal activity

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18 years

of expertise in digital forensics and eDiscovery

$300 mln

was returned to a client’s company as the result of our efforts

Nowadays, any company can fall victim to fraud. Dishonest borrowers, unreliable contractors, corporate disputes, and corruption can all affect a company’s activity and reputation. Group-IB specialists help promptly prevent threats, understand fraud schemes, and increase the likelihood of recovering lost assets.

We effectively detect:

  • Withdrawal of money and assets
  • Fraud, misappropriation, and theft
  • Fraudulent transactions
  • Digital traces of unlawful actions

What anti-fraud measures do you take in your company?

Problems businesses face

Dishonest borrowers

Organizations that fail to fulfil their debt-servicing and repayment commitments and have a questionable reputation pose a risk.

Lower profits and higher expenses

Such instances can point to money or asset withdrawals, for example when the company’s net profits decrease while revenues go up with no plans to increase expenditure.

Corporate disputes

Disputes occur when shareholder rights are infringed to secure more favorable terms or control assets, with little intervention from other shareholders.

Suspected theft of assets

Suspicions arise if the company’s targets are not met, unexpected losses occur, or employees provide conflicting accounts of certain actions.

Suspicious transactions

Such transactions involve either unfavorable terms or fake transactions that are already causing losses.

Abuse of power by management

Sometimes management act against the company’s interests in order to illicitly withdraw or embezzle assets.

Investigation methods:

Group-IB offers services that work both individually and in tandem to meet your individual business needs.

Financial Investigation

Independent investigations to identify fraud, misappropriation, theft, abuse of power, losses and their causes, and persons responsible.

Investigation methods:
  • Analysis of transactions and business processes
  • Investigation of events
  • Identification of ownership structure
  • Examination of assets and money flows
eDiscovery

Collection, identification, and formatting of digital evidence so that it can be presented in court.

Investigations cover data found in:
  • Email
  • Databases
  • Voicemails
  • Messengers
  • Tape recorders
  • Smartphones and tablets
Audit

Periodic analysis of finances to detect suspicious transactions and promptly identify threats and violations.

Auditing methods:
  • Identification of suspicious transactions and challenging assets
  • Accounting assessments
  • Assessment of budget targets and how they are achieved
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Financial investigation stages

Search and identification

1

We accurately locate sources of evidence and detect hidden digital traces.

In-depth analysis

2

Qualified audit, accounting, and financial investigation specialists interpret the evidence.

Consulting for legal teams

3

We facilitate cooperation with law enforcement, provide additional consultation, and give expert testimony during trials.

Our expert witnesses have never been disqualified in the 18 years we have been providing our services.

Advantages of Group-IB’s financial crime investigations

Comprehensive approach to investigations

Our expert team reconstructs the timeline of fraud activities, helps understand fraud schemes, and increases the likelihood of asset recovery. The team’s holistic approach ensures we cover all services that you need. Our independent turn-key investigations significantly speed up projects.

Experience and industry reputation

Group-IB’s investigations are conducted by a diverse team of eDiscovery, forensic, audit, accounting, and investigation specialists. We have been collecting and analyzing digital evidence for our customers while ensuring utmost confidentiality for 18 years.

Broad digital forensics capabilities

Group-IB’s forensic experts hold GIAC certificates and conduct comprehensive investigations and collect meaningful digital data that can be used in court as evidence.

Experience in working with law enforcement agencies

If necessary, we facilitate communication with law enforcement agencies. We are partnered with law enforcement at the international, national, and local levels to ensure the best results in your case. Our partners include INTERPOL and Europol.

Partnerships

Member of the Association of Certified Fraud Examiners (ACFE)

Official partner of Europol and INTERPOL

Contact us to request a consultation with experts

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