Vladislava led a project investigating the use of loaned funds on behalf of a creditor bank, presenting the findings to key client representatives and C-level management. As a result, Vladislava produced a forensic expert report to support legal action against C-level executives and beneficiaries involved in misusing the loan.

Key activities:

• Identified related entities and subsidiaries within the Group.
• Conducted forensic reviews of accounting records and transactions to detect misappropriation and money laundering.
• Examined intergroup loans, investments, write-offs, offsets, and suspicious expenditures.
• Valued damages from asset sales and fund expropriation.
• Projected lost profits due to breaches like inflated procurement costs and preferential sales.
• Interviewed key business process owners.

Vladislava managed a forensic accounting investigation involving DOJ and SEC subpoenas, working closely with corporate lawyers to support litigation efforts. Vladislava delivered a comprehensive investigative report detailing FCPA violations, fraud, and corruption, which played a crucial role in the client’s legal defence.

Key activities:

• Analysed fraud allegations reported through a global hotline.
• Developed an investigative strategy to assess employee allegations.
• Performed forensic reviews of journal entries, identifying FCPA violations, fraud, and bribery of public officials.
• Analysed data from over 60 employee devices to uncover evidence.
• Cross-referenced accounting records and device data, revealing additional fraud and corruption.
• Conducted due diligence on counterparties involved in unlawful activities.

Vladislava led a forensic review of a management company to assess unusual transactions and potential fund misuse. Vladislava produced an expert report for legal proceedings against portfolio managers accused of fund misuse

Key activities:

• Modelled financial activities to identify irregular transactions.
• Analysed transactions affecting the company’s asset value, profits, and working capital.
• Verified counterparties and affiliates, uncovering conflicts of interest and operational risks.
• Evaluated asset valuations and property information.
• Identified potential conflicts in non-market sales and leases.
• Modelled lost profits by forecasting alternative income from optimal investments.

Vladislava led a forensic analysis at the request of a minor shareholder, investigating manipulated financial results. Vladislava produced a detailed expert report for litigation between shareholders, highlighting financial manipulation and control weaknesses, aiding subsequent legal actions.

Key activities:

• Identified harmful transactions through analysis of production data and accounting records.
• Investigated suspicious raw material suppliers, fictitious purchases, inflated pricing, and related-party sales.
• Analysed the production cycle to uncover theft, inefficiencies, and manipulation.
• Conducted on-site inspections of facilities to evaluate internal controls.
• Analysed payroll expenses for irregularities.