The financial investigation is collection, full consideration, study of the material and important circumstances of a violation committed in connection with the encroachment on relations about formation, distribution, redistribution and use of the cash funds (financial resources) of the subjects in the economic relations.

Financial investigations are applied in case of:
  • theft of funds;
  • distortion of the corporate accounts;
  • asset stripping;
  • bankruptcies;
  • investment analysis, etc.

It is extremely important to point out that the financial investigation services may take different forms or be an element of many other services, among which one may specifically single out:
  • pre-investment analysis;
  • asset recovery;
  • record of the business activity facts for the future court trials;
  • research in order to identify the bankruptcy reasons;
  • identifications of corporate fraud cases;
  • forensic audit.