Services
Due diligence is a comprehensive process aimed at forming an objective understanding of an organisation, including an assessment of its commercial appeal, investment and regulatory risks.
Оther services
BC/DR plan enhancement
More →Implementation of GOST R 57580.3-2022 / GOST R 57580.4-2022 and Bank o...
More →Tax and accounting advisory
More →Valuation, modelling, and monitoring of non-core and problem assets
More →Loss estimation, financial and economic examination
More →Audit of financial statements prepared under Russian or industry-speci...
More →Audit and review of IFRS financial statements
More →IFRS-related advisory services
More →Internal control and internal audit assessment
More →Risk and capital management assessment and optimisation
More →Optimisation of business processes and internal regulations
More →Development of operational risk management methodology
More →Implementation of operational reliability requirements
More →Independent assessment of the credit institution’s compensation syst...
More →Optimisation of compensation systems and incentive schemes
More →
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