Foreign investor whose name cannot be disclosed in accordance with the NDA

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In 2015, the client requested to conduct a financial investigation of a subsidiary activities in Ukraine.

The audit revealed unauthorized schemes of work, the use of company funds for personal purposes, several meetings were held with the company’s management and hired managers.

As a result of the check, key managers of the subsidiary were dismissed, measures to control the activities of the Ukrainian office were tightened, and costs were optimized. Upon an additional request from the client, Otten Consulting selected new qualified employees to replace the dismissed.

2008 – 2021
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