Forensic Audit & Litigation
A hands-on, independent perspective to unraveling financial anomalies, quantifying losses, and building a path forward with confidence. Our team combines deep financial expertise, analytical tools, and a strong understanding of the legal context to turn complex financial data into well-supported, defensible conclusions.
Introduction
Forensic Audit and Litigation Services in Ukraine
Forensic services supporting investigations, disputes, and risk management.
At Moore, our multidisciplinary team includes chartered accountants, forensic investigators, data analysts, certified fraud examiners, and forensic tech experts. Together, we bring a hands-on, independent perspective to unraveling financial anomalies, quantifying losses, and building a path forward with confidence.
- Identify and trace fraud, misconduct, or asset misappropriation
- Quantify financial losses and assess reporting misstatements
- Support litigation, arbitration, or regulatory action with expert evidence
- Design and implement effective anti-fraud controls
- Evaluate or build your fraud and corruption control framework
- Assess risks using recognized international standards (e.g. AS 8001:2021)
Audit Services
Why Moore
-
Collaborative
We understand your unique environment and tailor our work accordingly.
-
Confidential
Sensitive matters require tact and discretion—we treat your case with respect.
-
Value-Driven
We focus on measurable outcomes: financial recovery, risk mitigation, and process improvement.
-
Globally Informed, Locally Experienced
We stay ahead of fraud trends, drawing on global insights and Ukrainian specifics.
Get in touch with our Audit team
Our audit professionals work closely with management and stakeholders to deliver independent assurance, practical insight, and clarity across complex regulatory and business environments.
- Contact Us
- Proposal Request
"*" indicates required fields
"*" indicates required fields