MIKHAIL LASTOVSKIY JACQUI RECORD PREMJIT DASS MARTIN ... · • Financial standing •...
2
ASIA PREMJIT DASS Managing Director + 65 6486 1405 [email protected] EUROPE MIKHAIL LASTOVSKIY Managing Director +44 (0) 207 015 2399 [email protected] UNITED STATES MARTIN WILCZYNSKI Senior Managing Director +1.202.997.8096 [email protected] MIDDLE EAST JACQUI RECORD Senior Managing Director +971 (0) 4 381 9038 [email protected] © 2019 Ankura Consulting Group, LLC Experts In Fraud, Corruption & Asset Recovery Investigations Ankura is a business advisory and expert services firm defined by HOW we solve challenges. Whether a client is facing an immediate business challenge, trying to increase the value of their company or protect against future risks, Ankura designs, develops, and executes tailored solutions by assembling the right combination of expertise. We build on this experience with every case, client, and situation, collaborating to create innovative, customised solutions, and strategies designed for today’s ever-changing business environment. This gives our clients unparalleled insight and experience across a wide range of economic, governance, and regulatory challenges. At Ankura, we know that collaboration drives results. We offer specialised investigation services including: • Fraud investigations • Anti-bribery and corruption investigations (ABC) • Asset recovery/tracing investigations • Money laundering investigations • Tax, including tax evasion investigations • Trade secrets, including misappropriation of confidential information and data theft • Civil and criminal fraud claims • Freezing and disclosure orders At Ankura, our global team of experts regularly advise corporates, financial institutions, governments, public authorities, and individuals on investigations into fraud, corruption, and asset recovery matters. Clients benefit from our deep expert knowledge and comprehensive experience in complex, high value, cross border investigations. RISK, FORENSICS & COMPLIANCE
Transcript of MIKHAIL LASTOVSKIY JACQUI RECORD PREMJIT DASS MARTIN ... · • Financial standing •...
ASIAPREMJIT DASSManaging Director+ 65 6486 [email protected]
EUROPEMIKHAIL LASTOVSKIYManaging Director +44 (0) 207 015 [email protected]
UNITED STATESMARTIN WILCZYNSKISenior Managing [email protected]
MIDDLE EASTJACQUI RECORDSenior Managing Director +971 (0) 4 381 [email protected]
© 2019 Ankura Consulting Group, LLC
Experts In Fraud, Corruption & Asset Recovery Investigations
Ankura is a business advisory and expert services fi rm defi ned by HOWwe solve challenges. Whether a client is facing an immediate business challenge, trying to increase the value of their company or protect against future risks, Ankura designs, develops, and executes tailored solutions by assembling the right combination of expertise. We build on this experience with every case, client, and situation, collaborating to create innovative, customised solutions, and strategies designed for today’s ever-changing business environment. This gives our clients unparalleled insight and experience across a wide range of economic, governance, and regulatory challenges. At Ankura, we know that collaboration drives results.
We off er specialised investigationservices including:
• Fraud investigations
• Anti-bribery and corruption investigations (ABC)
• Asset recovery/tracing investigations
• Money laundering investigations
• Tax, including tax evasion investigations
• Trade secrets, including misappropriation of confi dential information and data theft
• Civil and criminal fraud claims
• Freezing and disclosure orders
At Ankura, our global team of experts regularly advise corporates, fi nancial institutions, governments, public authorities, and individuals on investigations into fraud, corruption, and asset recovery matters.
Clients benefi t from our deep expert knowledge and comprehensive experience in complex, high value, cross border investigations.
RISK, FORENSICS & COMPLIANCE
We apply deep industry knowledge, technical expertise, the latest technology, and proven people skills.
Our global team is uniquely positioned to provide a coordinated and tailored response across multiple jurisdictions.
We provide timely, strategic, and proactive advice to investigate fraud and locate, trace, and recover assets.
We bring together fraud and fi nancial crime experts with a range of backgrounds in both civil and criminal investigations, including forensic accountants, former law enforcement offi cers, lawyers, regulators, computer forensic experts, and insolvency offi ce holders.
Our experts advise businesses on developing best practice procedures and solutions which protect their businesses against the threat of economic crime.
DATA
INTERVIEWS
BUSINESSINTELLIGENCE
DOCUMENTS
• Background checks
• Reputation
• Connections and affi liations
• Employment history
• Financial standing
• Controversies and legal
disputes
• Regulatory issues
• Assets reported and hidden
• Social media profi ling
• Fraud related
• Fact fi nding
• Admission–seeking
• Compliance and controls
• Employment/hiring
• Policy breach
• Forensic accounting
• Loss quantifi cation
• Financial statement analysis
• Evidence production
• Expert witness testimony
• Structured and unstructured
• Data acquisition
• Computer forensics
• eDiscovery
• Evidence production
• Expert witness testimony
• Data analytics
GLOBAL EXPERIENCE
© 2019 Ankura Consulting Group, LLC
INVESTIGATION LIFE CYCLE
