01

Kirill Tchashin CFE

Director, Russian Genealogy Project
german english italian russian

Director at South Eastern Projects Management Co Ltd

Fraud examination and recovery. Forensic accounting. Computer and computer-related forensic. Internet fraud investigations.

Extensive real-life experience in communication and financial link analysis.

Fraud prevention consulting.

Extensive international (US, Europe, Asia, India, Indonesia) experience.

Looking for a challenge.

icon_user_fb_hover