Services
Economic security and forensic services
In short
Forensic work deals with situations where the facts contradict the appearance of a person or organisation, or where financial or other business behaviour does not comply with expectations or ethical standards. JOI Consulting Group provides independent advice and handles sensitive matters confidentially.
Who it is for
- Owners and boards facing suspected misconduct.
- Investors verifying the integrity of partners and management.
- Companies in litigation that need expert support.
What JOI Consulting Group does
- Fraud and financial investigations.
- Fraud risk management.
- Expert witness and litigation support.
- Forensic technology.
- Fraudulent gains investigation.
- Protection of intellectual property.
- Background investigation.
- Business economic security.
How the process works
- 01
Assessment
We define the scope of the investigation and the confidentiality requirements.
- 02
Evidence
We work with documents, data and digital media.
- 03
Analysis
The team includes accountants, technology professionals, lawyers and analysts.
- 04
Conclusion
We issue independent findings and recommendations.
- 05
Protection
We help close the vulnerabilities identified and support the dispute where required.
Risks we address
- Infringement of internal control rules.
- Fraud and manipulation of financial statements.
- Theft and unfair practices by clients and partners.
What to prepare
- A description of the situation and a chronology of events.
- Access to the relevant documents and data.
- A list of the people and counterparties involved.
Frequently asked questions
Is confidentiality maintained?
Yes. The practice is built on handling sensitive matters confidentially and providing independent advice.
Who works on a forensic engagement?
Accountants, technology professionals, lawyers, and political and intelligence analysts — the composition depends on the nature of the matter.
The scope follows the Economic Security — Forensic section of the JOI Consulting Group website. joiconsulting.us ↗
Related services
Markets
10 — Contact
Contact
Reach a practice partner directly, or the group office.
Kazakhstan & Central Asia — Direct contacts of the practice partners in the region.