We investigate, help you understand what is going on and structure your business/investments for the best profit!
We investigate, help you understand what is going on and structure your business/investments for the best profit!
Chief Executive Officer
With almost three decades of experience in financial analysis, accounting, and corporate leadership, our Chief Executive Officer brings a distinguished background shaped by roles at top-tier firms. He began his career in audit and assurance services with one of Big Four Audit companiesin both the United States and Ukraine, where he executed complex audit procedures and managed high-stakes client engagements. His expertise later expanded into transaction advisory services, offering clients critical insights during mergers, acquisitions, and financial restructuring. In 2012, he earned the prestigious U.S. Certified Public Accountant (CPA) designation, further solidifying his technical credentials and global perspective.
After his tenure at Big Four companies, he advanced into executive leadership roles, serving as CFO and subsequently CEO in different economic sectors (production, energy, IT, agriculture, retail and B2B services). In these roles, he oversaw financial strategy, risk management, and operational transformation initiatives that enhanced transparency and profitability. His blend of Big Four technical rigor and executive leadership experience ensures that our firm delivers unmatched due diligence and financial clarity to clients across international markets.
Chief Technology Officer
Our Chief Technology Officer is a seasoned expert in Oracle-based systems and Big Data architecture, with over two decades of experience in database design, administration, and analytics. A graduate of the National Technical University of Ukraine (KPI), he began his career developing secure data solutions and enterprise-level applications. His core expertise lies in designing and optimizing complex Oracle databases, building financial monitoring systems, and leading large-scale data migration and automation projects. Throughout his career, he has implemented high-performance PL/SQL-driven platforms for banks, municipal land registries, and state institutions, demonstrating his ability to manage critical, high-volume datasets with precision.
In addition to his Big Data credentials, he has a strong foundation in software development, having worked extensively with C#, Delphi, and Firebird in the early stages of his career. His portfolio includes systems for automated financial investigationusing interactive 3D graph analytics, cadastral data management, and enterprise reporting tools, many of which are still in use by banks and public sector clients across Ukraine. His depth of experience in both programming and data engineering ensures that the company’s analytical infrastructure is secure, scalable, and built for complex financial insights.
Our team is built around a core group of professionals, each of whom brings significant experience from leading global audit firms, including the Big Four. With backgrounds ranging from senior to managerial levels in audit and assurance, the team offers a rare blend of technical excellence and investigative rigor. This foundation enables us to deliver high-impact services in accounting investigations, accounting insights, and financial due diligence across a wide range of industries and jurisdictions.
Collectively, our professionals have analyzed thousands of consolidated and standalone financial statements under IFRS and Canadian, U.S., and U.K. GAAP. Beyond their audit expertise, they bring extensive experience in complex accounting transactions, mergers and acquisitions support, and accounting insights services. Their work is supported by deep technical proficiency in a unique Big Data analysis tool and advanced analytics—enabling us to identify irregularities, trace financial flows, and provide actionable insight at scale. Whether reviewing historical financials or uncovering irregularities and mistakes, our team operates with precision, discretion, and a commitment to clarity.