Our team
They are professionals in their field
Sergey Efimov
Managing Partner
— worked at the Forensic Center of the Ministry of Internal Affairs of the Russian Federation for 17 years;
— carreid out more than 300 economic expertise of increased complexity;
— the author of almost 40 scientific and methodological works on forensic economic expertise;
— was recognized as the best expert of the forensic units of the Ministry of Internal Affairs of the Russian Federation.

Expert specialization: tax crimes, criminal bankruptcies and asset withdrawal at enterprises of the real sector of the economy and in credit institutions.

Candidate of Economic Sciences.
Pavel Chernov
Managing Partner
— worked at the Forensic Center of the Ministry of Internal Affairs of the Russian Federation for 7 years;
— carried out accounting, tax, financial-analytical and financial-credit expertise in criminal, arbitration and administrative proceedings;
— has experience in conducting research in the field of public procurement, including on the facts of embezzlement of funds from the state defense order.

Expert specialization: tax crimes, criminal bankruptcies, asset withdrawal, financial-analytical and financial-credit field of activity.
Alexander Chernov
General Director
— worked for more than 20 years in the prosecutor's office;
— held various positions from investigator to deputy military prosecutor of the Central Region of the bodies and troops of the Border Service of the Federal Security Service of the Russian Federation;
— was repeatedly encouraged, awarded state and departmental awards.

He investigated financial and economic crimes.

Candidate of Legal Sciences.
Sergey Egorov
Deputy General Director
— has been involved in identifying questionable transactions and establishing the circumstances of the bankruptcy of organizations for more than 15 years;
— participated in the generalization of the Supreme Court of the Russian Federation of judicial practice in criminal cases of crimes related to bankruptcy;
— participated in the preparation of draft laws on the responsibility of controlling organizations;
— was awarded the badge of the Ministry of Internal Affairs of the Russian Federation "For assistance to the Ministry of Internal Affairs" and gratitude "For assistance to the bodies of the Federal Security Service of the Russian Federation".
Sergey Lukashov
Head of the Department of Economic Expertise and Research
— worked at the Forensic Center of the Ministry of Internal Affairs of Russia for 15 years, was the head of the accounting expertise department;
— completed 250 complex forensic accounting expertise, including the investigation of multibillion-dollar embezzlement from the Russian budget;
— the author of more than 30 unique methodological documents used by employees of the Ministry of Internal Affairs of Russia;
— was encouraged by the Minister of Internal Affairs of Russia for his contribution to the formation and development of economic expertise in the Ministry of Internal Affairs of Russia.

Expert specialization: accounting, financial and analytical expertise, embezzlement in the field of financial and economic activity.
Anastasia Rudneva
Head of Tax Reconstruction Department
— served in the Forensic Center of the Main Directorate of the Ministry of Internal Affairs of Russia for 11 years;
— has completed more than 130 expertise during this period, and many of them require the use of complex research techniques;
— underwent advanced training in the programs "Tax expertise" and "Accounting expertise".

Expert specialization: tax, accounting, financial and analytical expertise, embezzlement in the field of financial and economic activity, tax crimes, illegal entrepreneurship.
Tatiana Zuykova
Head of the Financial Investigations Department
— has worked in the banking sector for more than 20 years;
— was engaged in the organization of the risk and capital management system of commercial banks, the formation and coordination with the regulator of methods for assessing the financial situation of borrowers, the rules of internal control of commercial banks for AML/CTF;
— carried out in forensic activities.

Expert specialization: accounting, financial and analytical expertise, embezzlement in the field of financial and economic activity, forensic activities.
Grigory Suslin
Deputy Head of the Department of Economic Expertise and Research
— served in the Forensic Center of the Main Directorate of the Ministry of Internal Affairs of Russia for 18 years;
— carried out the production of judicial accounting, financial and analytical expertise on the materials of criminal cases with economic composition of crimes;
— participated in the development of methodological recommendations on expert support for the investigation of crimes in the field of illegal banking, money laundering, non-payment of wages.

Expert specialization: expert research in the field of corporate fraud, criminal bankruptcy, money laundering, illegal banking and business activities, accounting of credit organizations.
Andrey Osadchyii
Senior Expert
— served in the Forensic Center of the Main Directorate of the Ministry of Internal Affairs of Russia in the Department of Financial and credit expertise for 8 years;
— held expert positions in the Accounting Expertise Department and served in the Forensic Center division of the Ministry of Internal Affairs of Russia for public procurement;
— has extensive experience in expert support of criminal investigations, including a number of high-profile ones.
Alyona Polyushko
Senior Expert
— served in the Forensic Center of the Main Directorate of the Ministry of Internal Affairs of Russia for 15 years;
— has completed over 200 accounting and financial-analytical expertise during this time;
— was repeatedly encouraged by the heads of the Ministry of Internal Affairs of Russia for the high quality of work, contribution to the investigation of high-profile crimes.

Expert specialization: embezzlement in the field of financial and economic activity, illegal entrepreneurship, credit crimes.
Contact Information
You can write and call us. We will answer all your questions.
+7 (495) 999 3000
info@fi.center
Potapovsky lane, 16/5, c1 Moscow, Russia
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