Loss estimation, financial and economic examination
In insolvency proceedings involving banks or their clients, as well as in cases of loss recovery, there is a need for independent financial and economic examination to assess overall operations or specific transactions, verify the objectivity of loss calculations, and evaluate claims for lost profits. During such examination, FBK experts look into business operations, financial metrics, and the status of a bank’s assets and liabilities. They review compliance of accounting practices with legal requirements, track financial performance trends, identify misstatements in economic data, and calculate losses and lost profits for banks and their clients.
FBK’s services in this area include:
- reviewing expert reports on the financial position of banks and their borrowers;
- conducting forensic and pre-trial examinations to assess the financial position of credit institutions and their clients;
- forensic and pre-trial examinations to determine the amount of lost profits from transactions conducted by the bank or its clients;
- independent evaluation of a borrower’s financial position.
Upon completion of the service, the client receives:
- expert (specialist) report for forensic or pre-trial examination;
- critical review of the opinion of an expert appointed by the court or submitted by the opposing party in litigation;
- time and cost savings by avoiding the consequences of low-quality expert assessments;
- prevention of misleading the participants of litigation and, consequently, making an unlawful court decision due to unprofessional or biased expert opinions.
Our advantages
Solid Reputation
FBK consistently takes top positions in RAEX largest industry ranking and other professional rankings.
Expert Team
Each project is handled by a team of certified auditors and specialists with 30 years of experience in auditing and advising leading players in the financial sector.
Individual Approach
FBK experts apply flexible methodologies and delve into the specifics of each case submitted for examination.
Key Persons
With this service, you can also order
