Management investigations in construction sector

Causes of misuse are identified and eliminated

Identifying potential corruption points within a company

Analysis of organizational structure, document flow, system of approvals to determine points of potential corruption.
Analyzing interactions, functionality and potential harm of suspicious positions

Investigation of corruption points influencing the indicators of economic efficiency of a company.
Developing recommendations to prevent corruption

Identifying, counteracting and preventing corruption within a company. Maintaining a balance between security, bureaucracy and development.
Searching and collecting evidences

Analysis of corporate, open, and other sources to systematize conclusions on corruption points. Verifications, on-site audits, inspections, internal audits.

Our projects

NEPTUNE grain terminal

Pivdennyi Sea Port, Odessa region

Customer:

MV Cargo

Role:

Project management for technical part of the project.

Result:

More than 600 contractors and suppliers, as well as more than 500 workers were involved at the peak of construction.

FORUM LVIV

Lviv city

Customer:

MULTI Development Ukraine LLC

Role:

Assessment and certification of FORUM LVIV shopping and entertainment center according to BREEAM International environmental standard.

Result:

FORUM LVIV became the first shopping and entertainment center in Ukraine certified according to the BREEAM International standard.

Rive Gauche shopping center and Retail Park Petrivka

Kyiv city

Customer:

IMMOCHAN

Role:

Coordinating tenant adaptation in 2 shopping centers.

Result:

Works performed by tenants were checked and ensured to comply with the requirements of the international developer’s project.

Fuel business of SCM Holding

Сustomer:

SCM (35 objects in Donetsk, Luhansk and Zaporizhzhia regions).

Role:

Construction audit and revealing potential corruption points. Optimising construction budget.

Result:

Saving 16% of construction budget and 17% in schedule.

Barabashovo market

Kharkiv city

Customer:

CONCERN AVEC AND CO

Role:

2017: technical audit of the shopping center. GBA: over 75 hectares. 2018-2019: survey of the capital costs of the shopping center with the formation of reports for financing organizations (banks).

Result:

2017: a large-scale audit was performed. 2018-2019: quarterly surveying of capital expenditures was carried out in accordance with the developed budget to eliminate the identified risks.

Multiplex сinema

Kyiv city

Customer:

Multiplex

Role:

Management of contract works during construction of cinema in Sky Mall shopping center.

Result:

Сonstruction of 10 cinema halls with full operational capability.

TIS

Odesa region

Customer:

TIS

Role:

Coordinating construction projects of railway defroster and “blue re-bar” warehouse.

Result:

2015-2017: the objects were put into operation according to the schedules and within the budget.