Forensics

In a joint team of legal and financial experts, ECONITY d.o.o. provides multidisciplinary forensics services. Multidisciplinary forensics reveals various causes of fraud in systems, wrong ways of working, low-quality processes through the discovery of unsuccessful methodologies.

Our strength lies in the compatibility of experts from the fields of law, finance, accounting and IT, whereby each process line can be analyzed separately horizontally and vertically.

Econity d.o.o. holds licenses as a permanent court expert in the field of banking, finance and accounting.

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When and why is forensics good?

  1. In case of suspicion of fraud in the systems
  2. When analyzing the quality of management
  3. When analyzing business processes of different systems
  4. When analyzing the compliance of parts of the company
  5. When analyzing potential court cases and the financial costs associated with them
  6. In case of abuse of position
  7. When restructuring

Have questions?

If you have additional questions about our services, please contact us with confidence!