Licences and Accreditations

At present, FBK:

  • is a member of the Self-Regulatory Organization of Auditors Association "Sodruzhestvo";
  • has a licence entitling it to conduct work using information classified as a state secret;
  • has a licence from the Federal Service for Technical and Export Control to take measures and provide services related to technical protection of confidential information.


FBK is an ACCA approved employer.


FBK is accredited with the following organisations and public authorities:


Category

Organisation

Valuation

  • Rosatom State Corporation
  • Gazprom
  • Vnesheconombank State Corporation
  • Sistema
  • RUSNANO
  • Bank Saint Petersburg
  • Rosgosstrakh Bank
  • Rosseti
  • Rossiysky Capital Bank

Audit

  • Central Bank of the Russian Federation
  • Vnesheconombank State Corporation
  • Russian Railways (audit of subsidiaries)
  • Sistema and its subsidiaries
  • Rosneft

Consulting

  • Vnesheconombank State Corporation

Legal consulting

  • Sberbank Investitsii

IT consulting

  • Central Bank of the Russian Federation

Strategic consulting

  • Sberbank of Russia

Construction and financial audit

  • Sberbank of Russia

Financial and economic examination of enterprises working with problem assets

  • Sberbank of Russia

Engineering. Financial and technical audit and supervision

  • Monotown Development Foundation

Construction and technological examination

  • Monotown Development Foundation

Financial and tax due diligence

  • Monotown Development Foundation


FBK employs information security auditors certified by the Bank of Russia and certified experts in implementation of the Bank of Russia standard STO BR IBBS-1.0 “Maintenance of Information Security of the Russian Banking System Organisations. General provisions”.


FBK is a certified partner of DIRECTUM. FBK experts have expertise in development, implementation and support of solutions based on the DIRECTUM Electronic Document Management.

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