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Maia Khachidze
Partner, Head of Business Advisory
The company may suffer some financial loss due to accidents caused by external or internal factors after which it is necessary to calculate the financial loss and start a lawsuit in court to obtain compensation.
Service includes:
- Examine all relevant documentation or accounting information;
- Build a financial model to determine potential revenue / profit if necessary
- Submit a final result / unearned profit or a neutral analysis of the plaintiff's arguments to the report.
Commercial Dispute Resolution
Our team can help you determine losses or financial losses within all business sectors and within different jurisdictions. Our professionals with extensive experience in a variety of disciplines and with the support of the BDO Network possess in-depth technical knowledge and skills to offer you expert analysis of your processes and full evaluation of the evidence.
Service includes:
- Review of initial information and preliminary analysis of liabilities, administrative support (letters before action, complaints, witness testimony, expert witness service)
- Loss calculation
- Independent opinion on accounting issues
- Solvency investigation
- Insolvency litigation.
Fraud and financial investigation
When your organization is in danger, immediate action is needed. BDO forensics specialists can assist you in the most risky situations related to fraud and corruption, correcting accounting inaccuracies, resolving litigation, data recovery and a wide range of compliance issues.
Service includes:
- Investigating fraud, corruption and bribery
- Trace and return assets
- Loss calculation
- Dossier studies and statistical verification
- Specialized consultations for the Executive Board.