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About team
New operating conditions might be referred to as an era of change. Macroeconomic uncertainty, entry to new markets and increasing regulatory burden – all this poses new challenges for business.
At TeDo, we have an in-depth understanding of local context alongside a multi-year proven track record in forensics. Our team helps clients to mitigate risks and increase transparency of doing business in Russia.
At TeDo, we have an in-depth understanding of local context alongside a multi-year proven track record in forensics. Our team helps clients to mitigate risks and increase transparency of doing business in Russia.
Why TeDo?
- 30+specialists
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Strong background in addressing complex challenges and managing cross-border engagements using our multidisciplinary team (appraisers, lawyers and industry experts) -
A full range of forensic services including fraud investigation, corporate intelligence and regulatory compliance -
Leveraging emerging cutting-edge digital technology to collect, analyse and visualise information and big data, including proprietary digital products -
Experienced forensic team with the market presence since 2003. More than 30 specialists with the proven track record of successful projects.
Corporate intelligence – Integrity due diligence of business partners
- Locating ultimate beneficiaries and influential decision-makers
- Company and key personnel background checks and sanctions list screening
- Integrity due diligence of local and foreign contractors
- Asset tracing in Russia and abroad
Forensic reviews
- Operations monitoring to timely detect and prevent fraud
- Identification of misappropriation of funds, manipulations with reported data, non-arm’s length transactions and hidden conflicts of interest
- Disputes and litigation support including evidence gathering and damage calculation
- Development of practical recommendations on controls improvement and prevention of identified abuses going forward
Fraud and corruption risk assessment
- Diagnostics of business processes and operations to identify fraud and corruption risks
- Recommendations on control environment and business process visibility improvement
- Development and implementation of anti-fraud and anti-corruption programmes
Sanctions, anti-corruption and anti-money laundering compliance checks
- Checking compliance with anti-corruption, sanctions and AML/CFT laws
- Development and implementation of compliance programmes