5 000+
successfully completed projects
92%
customers return
76%
customer queries are resolved as work progresses, rather than ‘later’
97%
customers undergo checks calmly and without any repercussions
Our mission is to be a trusted partner for our clients in complex financial and legal situations, contributing to their long-term success through a thorough understanding of all the intricacies of financial systems, reporting and the legal framework, and a focus on delivering sustainable results for our clients.
Audit Network
About Us

We take care of complex financial and legal matters so that you can have peace of mind about your business and its future

We deal with situations where details, facts and accuracy are crucial. We have a deep understanding of the financial and legal intricacies, helping to clarify matters and ensuring that every task is resolved with a clear and sustainable outcome. With us, you won’t be left to face the problem alone – we’re right by your side every step of the way.
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About Us

            We deliver tailored solutions that drive your business forward

We cooperate with owners and tenants, buyers and sellers, retail units from one side and with funds, banks, private equity, venture capital and entrepreneurs.
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Healthcare & Pharmaceuticals
Agribusiness
Transport & Logistics
Education
Energy & Natural resources
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Real-life examples

Find out how we help turn challenges into achievements

Explore case studies that showcase how we’ve helped businesses overcome challenges and achieve lasting success through tailored consulting solutions.
Read all cases
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Finance and Audit
Supply Chain
Manufacturing

Business efficiency is the key to wealth

How a manufacturing giant achieved end-to-end flexibility across its land, air and sea supply chains. Savings running into millions, smarter analytics, real-time dashboards and a flawless regulatory framework.
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Law and TAX
Technology
Education

Reading codes without translators

Over 500 successfully concluded cases involving charges of tax evasion
Compulsory Refund
Supply Chain
Automation

Financial investigations resulting in legal proceedings

Our company specialises in the audit analysis of complex financial schemes, the reconstruction of cash flow chains and the compilation of evidence.
Result: over 400 closed cases involving fraud rings, initiated in collaboration with national and international authorities, including Interpol
Our Team

Meet the experts working for you

Man in eyeglasses
James Whitmore
Managing Director
20 years of experience
Viktor Tarasov
Managing Partner
Refunds Department
Woman in a business suit
Isabella Romano
Senior Partner
Financial investigations
Aleksandr Fishman
Senior Partner
Refunds Department
Anton Butenev
Partner
Refunds Department
Man in a suit
Carlos Mendoza
Partner
International projects
Woman at work
Amanda Shaw
Partner
Corporate finance
Woman with dark curly hair
Helen Ashton
Partner
Finance and Audit
Yound man in eyeglasses
Thomas Robertson
Partner
Regulatory support
Woman with a long hair
Lilan Jacobs
Partner
Strategic development
Young woman at the window
Hannah Davis
Partner
Technology and automation
Man in eyeglasses
James Whitmore
Managing Director
20 years of experience
Viktor Tarasov
Managing Partner
Refunds Department
Woman in a business suit
Isabella Romano
Senior Partner
Financial investigations
Aleksandr Fishman
Senior Partner
Refunds Department
Anton Butenev
Partner
Refunds Department
Man in a suit
Carlos Mendoza
Partner
International projects
Woman at work
Amanda Shaw
Partner
Corporate finance
Woman with dark curly hair
Helen Ashton
Partner
Finance and Audit
Yound man in eyeglasses
Thomas Robertson
Partner
Regulatory support
Woman with a long hair
Lilan Jacobs
Partner
Strategic development
Young woman at the window
Hannah Davis
Partner
Technology and automation
Man in eyeglasses
James Whitmore
Managing Director
20 years of experience
Viktor Tarasov
Managing Partner
Refunds Department
Woman in a business suit
Isabella Romano
Senior Partner
Financial investigations
Aleksandr Fishman
Senior Partner
Refunds Department
Anton Butenev
Partner
Refunds Department
Man in a suit
Carlos Mendoza
Partner
International projects
Woman at work
Amanda Shaw
Partner
Corporate finance
Woman with dark curly hair
Helen Ashton
Partner
Finance and Audit
Yound man in eyeglasses
Thomas Robertson
Partner
Regulatory support
Woman with a long hair
Lilan Jacobs
Partner
Strategic development
Young woman at the window
Hannah Davis
Partner
Technology and automation
Benefits

The value of every partnership lies in turning opportunity into results

The funds have already been returned
The complexity of the scheme and the number of jurisdictions do not negate the main point: with the right strategy, the funds are recovered
€140 million
One network, instead of three contractors
Network
The finance department, lawyers, auditors and economic investigators work in tandem, rather than one after the other. This enables us to see the full picture and make decisions that resolve the issue in its entirety
78%
Companies do not check their analytics
Purpose
Measurable results
Forget about making decisions in the dark and missing out on potential gains. We’ll help you build a data-driven culture
120+ business partners
Cost reduction
Popular solution
We identify opportunities to save money without compromising on quality – from automation to the efficient allocation of resources
2x
This is an average result in the field of cost optimisation services
Partners

Efficiency that delivers more

Through our professional support and process optimisation, our partners improve their efficiency, strengthen their businesses and achieve a new level of revenue
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delaware logo Ebooks logo Hamilton logo SAVANNAH logo Atlantic logo Washington logo Doctor+ logo
delaware logo Ebooks logo Hamilton logo SAVANNAH logo Atlantic logo Washington logo Doctor+ logo

Find out why companies trust our unrivalled expertise

Reviews
A beautiful woman in a golden blouse
I sought help with restructuring my business and improving its efficiency. It very quickly became clear just how much time and money was being wasted due to the lack of a systematic approach. Over the course of three months, we optimised our processes and freed up resources that can now be channelled not only into business development, but also into what really matters – family and loved ones.

Maria Konte

Managing Partner at CoreLegal
A man in a blue dotted shirt
Due to errors in the preparation of my annual tax return, I faced serious claims from the tax authorities. The situation was escalating rapidly, and the consequences could have been extremely unpleasant.
The team stepped in promptly, analysed the documents and devised a defence strategy. As a result, all issues were resolved without any negative consequences.
CFO at Velton Group

Anatoly Tkachev

A woman with a long dark hair
I work in a hospital and earn around €1,200 a month. Losing €30,000 came as a shock to me – it represented years of my hard work...
I didn’t know where to turn or who to trust. Their team took a comprehensive approach – the audit, legal and financial investigations departments worked together – and in the end, we managed to recover the funds.

Helena Schmidt

COO at NovaTextiles
A young man with dark curly hair
I approached the company because of significant issues with business process automation. Over the course of two years, we systematically implemented solutions and overhauled our operational model. The results were tangible: efficiency improved, staff received pay rises of 7–15%, and the working week was reduced by 3–5 hours.

Anton Miller

Finance Director at GreenWave Technologies
A woman in a blue shirt at the office
At the time I sought help, I had a running business with 300 employees. The problem was that we were suffering constant financial losses, the source of which remained unclear.
The team carried out an in-depth audit covering the past five years, analysed the figures in detail and uncovered internal fraud. This enabled us to resolve the issue and regain control.

Julia Stein

Head of Strategy at Altura Group
FAQs

Frequently Asked Questions

How can I be sure your company is reliable?
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We are a regulated company in several jurisdictions and operate in accordance with the requirements of applicable legislation.
Our operations involve a full range of responsibilities towards our clients, internal quality control and strict adherence to professional standards.
How do you tailor your services to the needs of each client?
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Every business is unique, which is why we begin by conducting a detailed assessment of your current situation, challenges and objectives. We then develop bespoke strategies and solutions tailored to your specific needs and the dynamics of your industry.
How long does it take to receive a refund?
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The duration depends on the complexity of the case and how quickly the client provides the necessary information.
On average, a case takes between a few days and two to three weeks to complete.
How do you measure the success of your services?
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Success is measured by the actual outcome and the achievement of the client’s objectives. For example, in cases involving refunds, it is not only our strategy and expertise that play a key role, but also the speed with which the client provides information and documents. The more promptly the client responds, the faster we can build a case and achieve a result.
Is our information kept confidential?
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Absolutely. Client confidentiality is the cornerstone of our work. All legal requests and official communications are initiated by the company, which allows us to control the process and take full responsibility for the outcome and data security. We employ state-of-the-art security protocols, including AES-256 encryption, and have integrated our proprietary Titan security system, based on blockchain technology, which provides an additional layer of protection and ensures data immutability.