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CORPORATE INVESTIGATIONS
FORENSICS

SERVICES

CORPORATE INVESTIGATIONS
FORENSICS

SERVICES
CONDUCTING INTERNATIONAL INVESTIGATIONS IN THE FIELD OF CORPORATE FRAUD
We offer
Information assistance
professional information assistance (consulting, legal services) anywhere in the world
01
Unique investigations
conducting unique investigations in any country of the world (prevention of financial crimes and minimization of their consequences, internal investigations, etc.);
02
Professionals with relevant specialization and qualifications
involvement of professionals with appropriate specialization and qualifications required to perform the work depending on its specifics and level of complexity
03
Features
Legal methods
The work is performed exclusively by legal methods of information analysis, and in strict accordance with the laws of the country of investigation
Work in accordance with customer requirements
All our works are individual and are performed in strict accordance with the requirements of the Customer
The cost of work is individual
The cost of work is determined based on labor costs for the work, and is individual for each order
VIDEO
UPDATED BY THEME
Yuriy Kogut
ANALYSIS OF THE RELIABILITY OF FOREIGN BUSINESS PARTNERS
Yuriy Kogut
about offshore
Yuriy Kogut
ANALYSIS OF THE RELIABILITY OF FOREIGN BUSINESS PARTNERS
LITERATURE
DETAILED IN OUR EDITIONS
Practical editions developed by Sidcon
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© SIDCON Consulting Company LLC, 2020
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03115, Ukraine,
Kyiv City, Peremogy Ave., 121-b,
office 224
ABOUT US
ADDRESS
+ 38 /044/ 454 07 90 /92/93
+38 /050/ 417 99 39
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