Corporate Fraud Detection and Investigation
Fraud is one of the main risks that companies face worldwide. According to estimates, 5% of the world GDP is lost because of fraud.
Our team is specialized both in designing fraud prevention controls and in investigating corporate fraud cases to identify where they are taking place, the individuals involved and the amount in question.
Our team is specialized both in designing fraud prevention controls and in investigating corporate fraud cases to identify where they are taking place, the individuals involved and the amount in question.
We may assist you in:
• Conducting investigations into corporate fraud and other economic crimes.
Gathering evidence through the use of Forensic IT & Electronic Recovery of deleted data, in order to protect the custody chain.
Interviewing denouncers (whistleblowers).
Interviewing all subjects involved.
Analyzing information through the use of forensic accounting techniques.
Our team of bilingual professional investigators have ample experience in the region and work in conjunction with the Internal Legal Department and the external lawyers of the company.
The information is collected ensuring the chain of custody to validate findings as evidence in case they are required for judicial presentation.
If necessary, our team can give testimony in a court of law.
The information is collected ensuring the chain of custody to validate findings as evidence in case they are required for judicial presentation.
If necessary, our team can give testimony in a court of law.
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