WE ADVISE CLIENTS ON PREVENTING AND INVESTIGATING CORPORATE FRAUD, BUILDING COMPLIANCE FRAMEWORKS AND RESOLVING CORPORATE DISPUTES.
B1 Forensics offers diversified expertise, advanced analytical tools and global experience in preventing fraud and improving the effectiveness of compliance frameworks.
By helping clients to combat corporate misconduct and implement ethical standards, our team promotes a healthier business environment in FSU countries and contributes to the development of zero tolerance to fraud, corruption and bribery in society.
This enables B1’s public and private sector clients to break new ground – create an atmosphere of trust in relations with internal and external stakeholders, attract investment and unlock their full potential.
Over
0years in the market
Forensic
0 LABComputer Forensics Laboratory
Over
0successful projects
OUR KEY COMPETENCIES
- Investigation services
- Compliance and integrity services
- Transaction forensics and dispute services
- Corporate intelligence and asset tracing
- Forensic review of construction projects and capital expenditures
- eDiscovery and forensic data analytics
- Anti-money laundering (AML) services
- Establishing, implementing and maintaining a whistleblower hotline to report illegal activities, corporate misconduct or unethical behavior
