RU

+7 (495) 015-01-32
info@forensic.su
© 2020 Forensic & Business Solutions
FORENSIC & BUSINESS

SOLUTIONS
BEST FORENSIC THEFT & FRAUD
INVESTIGATION COMPANY 2019 - ITALY
по версии CV Magazine
FORENSIC
ASSETS MANAGEMENT
BUSINESS DEVELOPMENT
WHAT IS
«FORENSIC» - investigation of theft and fraud, identification of losses, their causes and consequences, identification of perpetrators, financial analysis, search and return of assets.

As a form of business, it appeared in the USA in the mid-20th. After serving the former CIA, FBI and NSA employees have brought their expertise together in order to found consulting companies, which would represent the interests of their clients in corporate conflicts.

In Russia the «Forensic» market is still being developed, FBS holds the leading position among the companies on this market.

FBS is a conglomerate of various experts and firms (more than 50 people).

Our primary goal is your financial well-being!

"FORENSIC"?
Close
Write to us
Telegram
Telegram
Skype
Mail
Phone
IN THE FIELD OF INVESTIGATION, CORPORATE INTELLIGENCE, REPRESENTATION IN CORPORATE CONFLICTS
SERVICES
Analysis of assets, operations, business processes, investigation of events, preparation of a report, collection and legalization of data on civil and criminal cases.
Establishment of accounts, movable or immovable property, investigation of legal ownership schemes and recovery.
Resolution of corporate disputes, protection of victims and prosecution of criminal cases, support on corporate procedures and legal advice.
Immediate review for withdrawal of assets/ tax offences/ affiliated transactions in the company without its involvement.
Modern PR technologies for using in corporate conflicts and creative marketing.
ARTIFICIAL INTELLIGENCE
LABORITORY
ADVANTAGES
HOW DO YOU BENEFIT FROM WORKING WITH FBS?
EXECUTION
Management of your processes with the use of SCRUM, AGILE and KANBAN methodologies.
1
EXTENSIVE EXPERIENCE
Education, background and special skills of experts, including social engineering, personality and mass psychology, strong analytical skills.
2
UNIQUE INFORMATION RESOURCES
"He who owns the information - owns the world".
3
EXTENSIVE NETWORK OF CONTACTS (GR)
1000 contacts among LDP at various levels of State government and business.
4
DIRECT INTERACTION WITH THE PARTNER
Communication with the supervising partner without intermediaries.
5
INNOVATIVE TECHNOLOGIES
The use of machine learning and analytics technologies.
6
EFFECTIVENESS
The one of the primary principles of Forensic & Business Solutions.
7
OUR
MISSION IS
To give you the most effective methods to protect your interests and encourage the development.

In the next 10 years Forensic in Russia will catch up with the popularity of auditing, and all our innovative management systems will be able to compete with the world's largest consultants!

9 BILLION RUB
this amount of money we have already saved for our clients
7 EXPERTS
there are only high-qualified specialists in our team
30 EMPLOYEES
these professionals are permanently working for us on outsourcing
3 HOURS
average time to receive a full report on any matter
TEAM
THE FOREMOST MARKET EXPERTS. BEST PRACTICE IN FORENSIC AND JURISPRUDENCE
ALEKSEY FROLOV
Founder & CEO
af@forensic.su
EXPERIENCE: public authorities, JSC "Far East and Baikal Region Development Fund", Director of the Department, JSC "Inforafond RVK", Investment Director, JSC "RVK", Director of Special Projects.
EDUCATION: Higher School of Economics, master's program "Corporate Finance", Ranepa, additional vocational training "Government relations management", Qualification certificates of the Federal Fund of the Central Bank of the Russian Federation series 1.0, 5.0.
PUBLIC ACTIVITIES: member of the "Club of Leaders" under the Agency of Strategic Initiatives, Deputy Director of the "Association of Customs Auditors and Consultants", Presidential Adviser in the "Russian Club of Financial Directors", member of the Expert Platform of the Accounting Chamber of the Russian Federation.
EXPERIENCE: investigator of the Investigative Service of the Russian Federal Security Service for Moscow and Moscow region, legal adviser of the Academy of the Federal Security Service of the Russian Federation, lecturer of the Academy of the Federal Security Service of the Russian Federation.
EDUCATION: Academy of the Russian Federal Security Service, Faculty of Law, Ranepa, master's program "Administrative and political management", Higher School of Economics, additional vocational training «Economic and financial decision-making», refresher courses "Economic security".
Is specialized in corporate disputes and investigations, economic security, as well as legal representation. Anthony has taken part in more than 100 court proceedings. He is a required expert in this field, including media, he also lectures at specialized higher education institutions of the country.
Law partner
av@forensic.su
ij@forensic.su
Project manager
ANTHON VOLKOV
IRINA ZHUKOVA
Irina is responsible for project management and communication with clients and partners. Experienced specialist in presentation-making, marketing research and business development.
EDUCATION: Financial University under the Government of the Russian Federation, "Accounting, Analysis and Auditing". Irina possesses high analytical skills and is specialized in statistical methodologies.
IMPLEMENTED PROJECTS: Customer Development of an innovative project, preparation of presentation material for the report of the Minister of the Government of the Russian Federation, development of the digital transformation strategy in companies.
PRINCIPLES
OUR PRINCIPLES DETERMINE THE WAY WE WORK. THESE ARE THE CHARACTERISTICS THAT DETERMINE THE QUALITY OF OUR WORK
OUR
PRIVACY
It's significant for us to keep the client's trade secret, prevent data leaks in time and facilitate the preservation of corporate information.
1
24/7 SUPPORT
Permanent contact with personal manager at any time through secure communication channels.
2
PROMPT ANSWER
One of the most important principles for us is to give a quick response to messages, email and phone calls. We realize that the result is directly related to time.
3
PARTNERSHIP APPROACH
Partnership based on love, respect, true care about the interests of our clients in the long term.
4
BLOG
THEY WRITE ABOUT US:
OTHER ARTICLES AND COMMENTS CAN BE FOUND ON FACEBOOK
An article on the basic rules of running a business in Russia.
Radio interview on Forensic and how it develops in Russia.
An article on the concept of investor protection.
An article on the relationships between investors and start-ups. What are the expectations of the parties to the venture capital process?
TV show "The Tokarev case" about the ways of tax evasion.
An article on the unscrupulous counterparty characteristics which can be identified.
FORBES, RBK, RAMBLER
OUR
CLIENTS
WRITE US
Our specialist will reply you within 5 minutes
By clicking on the button, you consent to the processing of personal data and agree to the privacy policy.
CONTACTS
+7 (495) 015-01-32
info@forensic.su
Moscow, Oktyabrskiy pereulok, 8