Institute of Financial and Economic Security IFES Team

Institute of Financial and Economic Security (IFES) Team: Shogunbekova L. , Abilgasimova A. , Muhamadova R. , Ibragimova A. , Sabirova Z. gr R 8 -204 Moscow 2012

Plan 1. 2. 3. 4. 2 Leads and Background Information Financial Investigation Summary Case Review

Leads and Background Information 3

Financial Investigation. Stage 1 4

Financial Investigation. Stage 1 5

Financial Investigation. Stage 1 6

Financial Investigation. Stage 1 7

Financial Investigation. Stage 1 8

Financial Investigation. Stage 2 The requested data: Data base EGRUL Data base Operations Request from the FIU 9

Financial Investigation. Stage 2 10

Financial Investigation. Stage 2 11

Financial Investigation. Stage 2 12

Financial Investigation. Stage 2 13

Financial Investigation. Stage 3 The requested data: Data base EGRIP Information from the civil registry VTB account statement Information on air flights 14

Financial Investigation. Stage 3 15

Financial Investigation. Stage 3 16

Financial Investigation. Stage 3 17

Summary 18

Case Review Advantages Interesting, intricate and exciting scheme Quickness of the answers to the requests 19 Disadvantages Incomplete revision of the package of documents Elaborate more details of this case

Thank you for your attention! www. ifes. mephi. ru 20