The Company's financial and business interests are exposed to a variety of risks, including fraud committed by employees, management or counterparties. Legal, financial and communications professionals identify the risk factors of theft and financial fraud in the company, maintaining at the same time a positive informational background around the business in order to keep positions on the market and prevent reputational threats.
We help to resolve complex situations that may affect the economic development of the company by implementing comprehensive measures to resolve conflicts between business partners and counterparties.
RBS's specialists in the above-mentioned sphere provide the following services:
- Financial investigation and recovery of stolen company assets
- Tracking the transaction chain
- Tracing of foreign assets and their recovery
- Preparation of files, references, retrospectives and media portraits
- Control over information security of the Company's employees in social media and other public sources