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Make your business transparent with Forensic.
This service will not only help reduce the tax and legal risks of your business, but also make it more efficient and profitable.
As a result of Forensic we will help you understand:
  • Does management act in accordance with the internal company’s rules and the requirements of Ukrainian legislation?
  • Are all financial transactions in the company carried out in full?
  • Are the internal control system and audit of the company effective in order to minimize risks of fraud?
  • Does the data of financial and management reports correspond to the real result of the company?
  • Is there a lack or likelihood of misuse, bribery or corruption?
Otten Consulting guarantees the quality and accuracy of the data provided as a result of Forensic. Make your business transparent, and we will help you with this!

 Step-by-step  service delivery process

 Service  Result

“You will find out if there are fraud risks in your business and get recommendations on how to minimize them”

 Discuss  the task with the manager

Olga Hipwood
Senior Tax Advisor
+38 063 372 63 57

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the task
with the manager

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