Only 35% of corporate fraud cases
are revealed internally within a company itself.
The other 65% of fraudulent activities
could also be revealed and prevented
WE CAN HELP
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1 It reveals and prevents asset stripping |
2 It gives an opportunity to estimate the expediency of investments in a new business |
3 It gives an opportunity to estimate the investment viability of a new business |
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60 % of employees lie to their managers (according to research results by HeadHunter, Ministry of Internal Affairs, Gradient Alpha, PwC, Vegas Lex) |
271,5 billion roubles is the amount of financial and physical damage caused by economic crime in Russia at year-end 2015 |
72 % of corporate fraud cases are the misappropriation of assets, with 33% being procurement fraud, 30% are bribery and corruption, and 23% is cyber crime |
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20 % of economic crime in Russia is discovered by internal auditors, 15% by corporate security services, and the rest 65% are revealed and terminated by external auditors |
22 % Сompany expenses decrease by 22% on average after introducing measures drafted by Gradient Alpha financial experts as a result of cost auditing |
93 % of investment projects do not make economic sense according to due diligence undertaken by Gradient Alpha. |
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Financial examination / |
Pre-investment audit |
Cost audit |
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The Stark Energy Yekaterinburg company is engaged in the production and distribution of electricity. In the process of auditor selection we evaluated the efficiency, quality of services, individual approach, and ability to provide an integrated service delivery. Upon recommendations of our partners we chose ACG Gradient Alpha, whose industry competence also applies to fuel and energy enterprises. The company auditors met our expectations, showed professionalism, competence, high productivity, and an understanding of the specifics of our company and industry. They paid due attention to aspects highlighted by us. We would recommend ACG Gradient Alpha as a reliable and trusted partner. |
The Soldis Group of Companies has 12 years’ experience in the construction market, and has recently been cooperating with ACG Gradient Alpha in the following areas: audit according to Russian standards; the preparation of business plans for the construction of cottage settlements; investment projects assessment. We would describe Gradient Alpha as experts in the field of audit and finance, and as professionals familiar with the legal framework and law enforcement, who took the specifics of the construction sector and the production of building materials into account. All work was undertaken efficiently and in a timely manner. Such recommendations of this company’s experts are highly sought in practice. |
A.Z. Mirkin General Director Engineering and industrial petrochemical company NTP Truboprovod made ACG Gradient Alpha a trusted, regular supplier in 2005, and ever since we have been in cooperation. The audits have resulted in practical recommendations, allowing the improve efficiency of commercial activity. We began our partnership with audit in accordance with the Russian standards and expanded it over time. Currently we also use the legal, management, and asset protection services provided by ACG Gradient Alpha. |
Special assignment audit
An investment audit of an agro-industrial holding contributed to a decision concerning the efficiency of the future investment.
A complex audit of an enterprise with expert conclusions on its current financial state, financial and tax risks connected with acquisition of an enterprise allowed future investors to objectively assess the profitability of planned investments.
A Tax audit of a large industrial holding company undertaken by Gradient Alpha experts prior to the field tax inspection, helped to prevent serious penalties in regard to income tax and VAT.
In the process of checking the holding company our experts paid special attention to the interholding operations, transfer pricing, and deals between the interdependent structures. Recommendations on mitigation of the tax risk caused by rapidly changing legislation were provided. Parts of our advice were taken by the holding owners as a basis of the company’s tax policy.
After our successful work, a number of the holding companies ordered recurrent audit services.
Gradient Alpha experts accompanied the tax inspection of a British company’s representative office in Russia, which allowed the prevention of additional accrual of taxes and illegal use of large tax penalties.
As a result of a field tax audit after a comprehensive study of the act, delivered by tax authorities, Gradient Alpha specialists composed an objection, which subsequently formed the basis of an appeal to the tax authority’s decision. Our tax experts’ professional opinion helped to defend the client’s position regarding all the arguments. As a result, the additional charges were cancelled by tax authorities completely.
Special assignment audit
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Manager of projects on general, tax and investment audit, expert in the sphere of business accounting and tax management. |
Expert in the sphere of accounting and tax legislation. Over 14 years’ professional experience in the audit field. |
Over 15 years’ professional experience in the audit field |
Member of a self-regulated audit organization Sodruzhestvo. |
Special assignment audit
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N.N. Savina Managing Director,
O.L. Savchuk President of Soldis Group of Companies
Tatyana Ilyinova Audit Department
Roman Samillo Audit Department
Natalia Oleynikova Lead Auditor
Olga Goncharova Lead Auditor