About Center
The use of special economic knowledge (forensic) in the investigation of criminal cases of any complexity and category, the resolution of disputes between business entities, the identification and documentation of abuses in business.

Our experts have performed over 1000 expertise.
Typical expert techniques and experience in solving unique situations allow you to find a solution to any case.


You can write to us to clarify the service.
  • Financial investigations and asset searches
  • Conducting all types of expertise and research, reviewing expert and specialist opinions
  • Tax reconstruction
  • Legal support of disputes on recovery of losses / bringing to subsidiary liability
You can choose us for the following reasons...
  • 25 experts

    who have unique experience in the production of all types of economic expertise in criminal proceedings
  • Unique methods
    the methods combine the best practices of the Forensic Center of the Ministry of Internal Affairs of Russia and the best practices of analyzing cash flows and counterparties of the Big4 companies, the Bank of Russia and The State Corporation DIA
  • Hardware and software
    there are proprietary software and hardware tools that allow efficient use of economic information from automated accounting systems
  • Speed
    the experience of experts, the availability of standard methods for most cases, effective software and hardware reduce the procedural time
Contact Information
You can write and call us. We will answer all your questions.
+7 (495) 999 3000
Potapovsky lane, 16/5, c1 Moscow, Russia
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