Special assignment audit

financial and tax expertise

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

why is

special assignment audit important?

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

numbers and facts:

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

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.

options for cooperation

Financial examination /
investigation

Pre-investment audit

Cost audit

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CUSTOMER REVIEWS

Штарк ОтзывN.N. Savina Managing Director,
Stark Energy Yekaterinburg

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.

logo_soldis-e1472558618105O.L. Savchuk President of Soldis Group of Companies

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.

truboprovod-Logo-e1472558708764

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

stories from our practical experiences

Special assignment audit

specialists

audit department

Tatyana Ilyinova Audit Department
Manager

Manager of projects on general, tax and investment audit, expert in the sphere of business accounting and tax management.
         Member of the working group on tax risk management of the Chamber of Commerce and Industry of the Russian Federation. Member of the Expert Council of the Moscow City Duma on Legislation, Regulations and Procedures.
        Member of the Russian Board of Auditors. Writes and conducts courses on taxation law, tax risk minimization, and tax management. Author of various publications in leading Russian publications.

Roman Samillo Audit Department
Deputy Director

 Expert in the sphere of accounting and tax legislation. Over 14 years’ professional experience in the audit field.
         Manages audit tasks on large industrial enterprises, holdings, and foreign trade associations. Experienced in the sphere of investment audit.
          Has profound experience in the sphere of investment audit.
         Member of the Russian Board of Auditors.
         Member of the working group on tax risk management of the Chamber of Commerce and Industry of the RF.
         Member of the Expert Council of the Moscow City Duma on Legislation, Regulations and Procedures.

Natalia Oleynikova Lead Auditor

Over 15 years’ professional experience in the audit field
         Expert in the sphere of accounting and tax legislation.
         Manages audit tasks on large industrial enterprises, holdings, and foreign trade associations.
         Manages complex projects within the special audit tasks.
         Has profound experience in working with representatives of the large foreign companies, SAP expert.
         Member of the Russian Board of Auditors.
         Author of various professional publications.

Olga Goncharova Lead Auditor

Member of a self-regulated audit organization Sodruzhestvo.
         Audit professional since 2001.
         Expert in the field of accounting and tax legislation.
         Manages audit tasks on large industrial enterprises, holdings and foreign trade associations.
         Has profound experience in conducting audits on a special assignment from public sector authorities.

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Special assignment audit