Selected projects:

  • At the request of investment fund – investigation in a portfolio company. The schemes of fraudulent accounting and schemes of fund misappropriations were identified. The estimated loss amounted to dozens of PLN millions. Report was the basis for notice of the prosecutor’s office.
  • Interim CFO in a services company after sudden departure of CFO. Numerous fraudulent accounting and corruption schemes were identified. Supervising the correction of accounting books and closing statutory audits (Big 4).
  • Supporting large commercial chain in implementation of antifraud and anticorruption policies.
  • Support of a telecommunications company in a court dispute with a supplier. Drawing up an opinion challenging the expert court’s opinion unfavourable to the client regarding the payment of a multi-million-dollar claim.
  • Investigation in a state-owned enterprise initiated by a new CEO. Identification of multimillion fraud and identification of cases of non-compliance with law and company’s bylaws. The report was the basis for a notice to the prosecutor’s office.