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IT Business Forensics Services
Do you have doubts about the legality of your counterparty's transactions/activities? We will check the compliance with financial legislation by a business in any jurisdiction, help to identify and document the fact of financial fraud and other offenses
Detecting fraudulent reporting
Checking the targeted use of investments by a startup
Participation in court as an expert witness
Checking the reality of the main financial indicators of an IT company
Conducting investigations of financial crimes in an IT company
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