Consulting, business security, legal services
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Expertise and research
Expertise and research

Expertise and research

Services for organizing expert research and forensic examinations

Analysis of the feasibility of initiating an expert study.

Consultations on the nature and volume of input data required to initiate an expert study.

Consultations on predicting the likely outcome of expert studies in the areas of expert studies:

  • estimated and land studies;
  • estimated and construction studies;
  • product studies;
  • auto product studies;
  • accounting and economic studies.

Services for organizing the appeal of the conclusions of forensic examinations and expert studies

Countering the use of unreliable and unfair conclusions of forensic examinations by counterparties and law enforcement agencies in civil, economic, administrative and criminal proceedings.

Analysis of the compliance of the conducted expert studies to the requirements of regulatory documents regulating the procedure for conducting forensic examinations and consultations on the effective application of the results of the studies conducted in pre-trial investigation, pre-trial procedures and court proceedings.

Analysis of the reliability of the results of expert studies and recognition of the conclusions of forensic examinations as inappropriate evidence in court proceedings.

Preparation and substantiation of materials for challenging the results of expert studies and recognizing the invalidity of the results of expert studies in the areas of expert studies:

  • estimated land studies;
  • estimated construction studies;
  • product studies;
  • auto product studies;
  • accounting and economic studies.

Support of materials for challenging the results of expert studies.

Evaluation services

Organization of protection of independent appraisers from unfounded accusations in criminal proceedings.

  • counteraction to the established practice of banks, private and state executors using unreliable property valuation conclusions in order to alienate it at an undervalue within the framework of the procedures for extrajudicial seizure from the owner of mortgaged and seized property or its sale within the framework of enforcement proceedings;
  • analysis of the compliance of reports on independent valuation of property, property rights and business with the requirements of regulatory documents regulating the procedure for their conduct;
  • review of reports on independent valuation in accordance with the requirements of the law;
  • analysis of the feasibility of conducting an independent valuation of property and business in order to apply the results in civil, administrative, commercial and criminal proceedings;
  • analysis of the possibility of protecting the results of an independent assessment of property and business;
  • services for organizing the appeal of the results of an independent assessment;
  • preparation and substantiation of materials for appealing the results of an independent assessment and recognizing independent assessment reports as unprofessional and/or of poor quality;
  • support of materials for appealing the results of an independent assessment in court proceedings, pre-trial investigation in criminal proceedings or within the framework of enforcement proceedings.