 | |  | |  | |  |
Building on their extensive police investigative experience the directors of Beryk Corporate Servies have undertaken a wide spectrum of investigative and advisory projects.
In the years immediately preceding the accession of the former Eastern Block countries to the European Union Beryk Corporate Services was contracted to provide expertise on the design and the implementation of anti money laundering systems. In the Czech Republic, working with the Ministry of Finance we advised on the establishment of an effective Financial Investigation Unit. The National Bank of Slovakia has responsibility for the regulation of all financial markets throughout Slovakia. We provided training and advisory expertise in the identification of fraud and money laundering.
A financially sound European investment company suffered a multimillion pound loss due to the corrupt and criminal activities of company directors and managers at its London office. Engaged by the shareholders, Beryk Corporate Services identified those responsible for criminal and improper activities and traced the locations of substantial amounrs of stolen money. Working in conjunction with judicial authorities and law firms throughout Europe those sums of money were recovered and assistance was provided to the prosecuting authorities.
A major highway maitenance contractorhad concerns that one or more of its maintenance teams were engaged in corrput practices related to payment for hours not worked and corrupt payments being received by supervisors from staff and suppliers. A programme of surveillance, financial research and interviews provided information, which confirmed the contractor's suspicions and enabled them to discharge the employees without resort to an industrial tribunal.
