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Advisory and expertise

Due diligence, accounting policies, financial investigations and market research.

  • Financial, Tax and Legal Due Diligence
  • Development of accounting policies and procedures
  • Financial fraud investigations
  • Market research

We run due diligence as one exercise: the financial, tax and legal workstreams are led by the respective practice partners and the report is assembled into a single document listing the risks and their effect on the deal price.

We develop IFRS accounting policies and internal procedures — from document flow to procurement and expense control regulations.

Financial investigations are conducted confidentially: only the engagement team has access to the materials.

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Key contacts

Shukhrat Tashpulatov, CPA
Shukhrat Tashpulatov, CPA
Partner, Tax and Advisory
Alexander Nazarkulov, CPA
Alexander Nazarkulov, CPA
Audit Partner

Other services

Any questions?

Leave a request — one of our specialists will get back to you within one working day.

What this consent means
  • Operator: Kreston Kazakhstan LLP, 13 Al-Farabi Ave., Nurly Tau Business Centre, Block 1B, Office 505, Almaty.
  • Data collected: full name; telephone number; email address; company name; service of interest; the content of the enquiry; IP address and technical browser data.
  • Purpose: handling the enquiry, preparing a response and a commercial proposal, contacting the applicant.
  • Term of consent: one year from the date of the enquiry or until consent is withdrawn, whichever comes first.
  • Transfer to third parties: data may be shared with group companies — Kreston Qazaqstan LLP, Kreston Kazakhstan Advisory LLP, Kreston Kazakhstan Legal LLP — solely to prepare a response to the enquiry.
  • Cross-border transfer: none. If the task requires involving a Kreston Global member firm in another jurisdiction, separate consent will be requested.
  • Publication in publicly available sources: none.
  • Withdrawal of consent: by email to info@kreston.kz.