Identification of transactions aimed at the withdrawal of assets and funds concluded on non-market conditions, with unequal consideration, transactions with technical and affiliated companies
  • Identification of major transactions of the Group of Companies within the investigation period;
  •  Identification of transactions carried out in the interests of the Group's beneficiaries during the analyzed period;
  • Identification of transactions for the potential withdrawal of funds through various forms of investment / prepayment / granting of loans, etc.;
  • Revealing the facts of withdrawal / alienation of assets;
  • Detailed analysis and description of chains of operations with signs of withdrawal of funds, violations of contractual conditions (for example, intended use of a loan);
  • Analysis of individuals involved in transactions for their relationship with employees, management / beneficiaries of the Group of Companies and the presence in their relationship of signs of trust management of companies / ownership of assets;
  • Cross-section analysis of information on the operations of the Group of Companies between, information from the accounting system and loan-security documentation, protocols and regulations, in order to identify transactions that caused damage to the company and establish their beneficiaries, determine the amount of damage caused;
  • Drawing up a list of companies participating in such schemes, responsible employees and persons who made decisions on transactions;
  • Establishing signs of communication between participants in identified suspicious transactions, directions of cash flow withdrawn from the Group of Companies through the identified schemes, identifying the beneficiaries of companies participating in the identified schemes, etc.;
  • Consultations with experts in order to obtain detailed information on the chains of movement of funds within the identified beneficiary companies;
  • Conducting interviews with employees of the Group of Companies in order to obtain clarifying information and collect evidence on selected transactions;
  • Analysis of individual transactions for the validity of prices and other quantitative parameters;
  • Preparation of analytical materials for working with law enforcement agencies in terms of analyzing individuals and legal entities for the presence of elements of a crime in their actions, at the stage of initiating criminal cases.