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Blog

Служебный подлог: привлечение к ответственности и защита
Blog

Official forgery: prosecution and protection

In a broad sense, forgery implies the forgery of things, statistical data of documents, and so on. The concept of “official forgery” is used only in relation to official documents that have been unlawfully altered/distorted by an official. For your information! In companies, forgery can be committed by managers (directors), Read more…

By Турій Андрій, 4 months03.02.2022 ago
Выявление манипулирования финансовой отчетностью
Blog

Identifying manipulation of financial statements

In our company ForensicPro you can use services to identify the manipulation of financial statements, we work throughout Ukraine. Details by phone, which is indicated on the website. Management and investment decisions are based on the analysis of financial statements data. The distortion of this data leads to misleading the Read more…

By Турій Андрій, 5 months13.12.2021 ago
Что такое форензик
Blog

What is Forensic?

  In our company ForensicPro you can use forensics services, we work throughout Ukraine. Details by phone, which is indicated on the site. In recent years, there has been a growing demand in our country for the services of specialists who perfectly know what forensics is. And this demand is Read more…

By Турій Андрій, 1 year22.04.2021 ago
Что делать если сотрудники компании воруют
Blog

What to do if company employees steal?

  For many managers, the question still remains relevant – are not his employees stealing? And we are talking not only about office supplies and other little things, but also about finances. Various fraudulent schemes lead not only to a decrease in profits, but also a weakening of positions in Read more…

By Турій Андрій, 1 year14.03.2021 ago
Как не допустить мошенничество в компании?
Blog

How to prevent fraud in the company?

Every year in our country, research is carried out on the facts of corporate fraud at enterprises. Unfortunately, the statistics are disappointing. Thus, out of 130 analyzed enterprises, about 60% faced fraud. As a result of such actions, companies lose profits, which vary from 5 to 15% and are calculated Read more…

By Турій Андрій, 1 year26.11.2020 ago
Recent Posts
  • Official forgery: prosecution and protection
  • Identifying manipulation of financial statements
  • What is Forensic?
  • What to do if company employees steal?
  • How to prevent fraud in the company?

ForensicPro – forensic services in Ukraine. Complete protection for your business. Investigation of corruption and fraud within the company, as well as a full range of legal services.

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