Artkos Forensics

Financial Forensics

FORENSIC DUE DILIGENCE

Through thorough forensic due diligence processes, Arktos Forensics helps clients assess potential risks associated with business transactions. Our services enable potential investors, credit institutions and other interested parties to better understand the financial condition and risks associated with business operations, facilitating informed decision-making.

The forensic report includes a detailed analysis of financial data and documentation in order to compile expert opinions that answer the questions raised, identify irregularities and detect potential fraud. Our analyzes help clients make informed decisions and solve financial challenges. We use the latest methods to detect financial irregularities, money laundering and all types of corporate fraud.

CONSULTING

Arktos Forensics provides financial forensics consulting services to help clients manage financial risks and ensure compliance with relevant laws and regulations. Our advisory services are designed to enable you to clearly understand your organization’s financial situation, identify potential irregularities and make informed business decisions. We help companies protect their brand and reputation by providing advice to reduce exposure to fraud, corruption, money laundering and other business risks. Our expertise in financial forensics includes the analysis of financial data and documentation to produce expert opinions that answer questions or identify irregularities and potential fraud while providing useful and actionable advice for the overall business.

DISPUTE SERVICES

Arktos Forensics works with companies and their legal advisors on all types of disputes, in different areas of legislative jurisdiction and in a wide range of industries. Based on our assessments, financial analysis, determination of the amount of damage and ability to find evidence, we provide support throughout the entire dispute process. Our financial forensics services enable clients to respond quickly and efficiently when faced with regulatory issues, measures or confidential internal investigations in the area of ​​fraud, corruption and other financial irregularities.

Our knowledge and approach allow us to combine an understanding of local business cultures and regulatory issues to find a path to a successful solution. Through thorough analysis processes, we help our clients be better prepared to protect their assets and reputation.