Forensic
Forensic
Our Forensic service focuses on the detection of fraud and corporate and financial crimes, as well as assistance as an independent expert in the resolution of economic and financial litigation or judicial or extrajudicial conflicts.
Actions as an independent expert
- Calculation of damages and losses.
- Valuations of companies, business units, or specific assets.
- Issuance of compliance reports.
- Issuance of opinions as a judicial expert.
- Advice on insolvency matters.
Area
When it can be inferred that there may be misappropriation of assets, bribery, corruption, accounting manipulation, or fraudulent financing and/or unauthorized transactions, a regular audit is not enough; a Forensic Audit is necessary.
Prevention and investigation of corporate and financial fraud
- Evaluation and diagnosis of fraud exposure by verifying existing anti-fraud controls to detect possible vulnerabilities and propose improvements.
- Implementation of fraud prevention policies and protocols, application of compliance tests in transactions, areas, and processes.
- Investigation, quantification, and accreditation of fraud.
