Alexander Sotov, the Head of the Financial Investigation Practice at FBK Grant Thornton, has participated in the Pravo.ru conference “Combating Corporate Fraud and Illegal Withdrawal of Assets”.
When speaking about internal fraud investigations, he named principal difficulties related to fraud identification.
“The main thing is to determine from the very beginning whether the guilty person will be prosecuted. It affects the investigation and the process of evidence collection,” Alexander Sotov said.
