Forensic Audit

We perform forensic analysis, according to customer specifications, using the “Investigation and Risk” methodology.

Our job is to explore and examine the activities, operations and economic facts, including their integrating processes, through the use of technical procedures, with which we seek to detect the occurrence of unlawful acts, related to the illegal use of assets and resources or its deviation.

Its purpose is to obtain valid and sufficient, to be used to the competent authorities indicating the possible perpetrators and their level of participation evidence.