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Forensic

In recent years, and still increasing, companies are facing conflict situations due to several factors, including: increased litigation, an increasing regulatory pressure, a higher regulatory activity, arbitrage and new methods of conflict resolutions, the increase in the number of fraud, the economic volume and complexity, as well as a considerable increase of the responsibilities to be assumed, and a considerable increase in responsibilities that the managers must assume presented in such situations. Faced with this new business reality, audit professionals have responded by a series of new services of various kinds, which fall under the common denominator of Forensic. In this division, all services are included, which based on the audit and financial advice, are or may be derived from litigation. The most outstanding feature of this practice is that it is suitable for professional use in various courts of law. It is at this level and for this purpose that we work to issue expert reports that can provide evidence in trials. These types of activities are covered by professionals from various disciplines, including auditors, economists, lawyers, experts in information systems, and others, that must coordinate their work.

The following list details a series of practices that include among others the area of Forensic:
•    Special Reports of an Independent expert
•    Prevention, detection and research fraud
•    Support on regularization of employment files
•    Restructuring
•    Money Laundering
 

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