Services

Investigative Audit, Forensic Accounting and Due Diligence

• How can you be sure about a Russian company’s financial health?
• Can you trust that the intrinsic value of a Russian legal entity is based on sound accounting?
• How can you be confident that your chief accountant is reliable?

Our staff of certified Russia Auditors includes both accountants and attorneys and is uniquely qualified to analyze financial and legal documentation as well as accounting databases to penetrate further than a typical audit.
Far too often, either due to a lack of due-diligence or fraud, investors find themselves in the precarious position of having acquired a legal entity with significant financial and / or tax risks.
Our Investigative Audit, Forensic Accounting and Due Diligence Services are designed to get at the truth by providing:

• Pre merger or acquisition accounting due diligence
• Proactive Chief Accountant Advisory or Supervisory Assistance
• Asset integrity verification

In brief, EMG can ascertain the integrity of your Russian business or an entity you have targeted for acquisition by providing you with a complete diagnostic of the company’s financial and tax position. Most importantly, we can verify that the financial reports are congruent with the accounting.
EMG will provide you with the peace of mind you need to grow your business in Russia. And with our Investigative Audit, Forensic Accounting and Due Diligence Services you truly can, as the Russian saying goes, trust, but verify.