FORENSIC ACCOUNTING AUDIT

We have served as Forensic Accounting Auditors within the framework of Comprehensive Forensic Audits whose purpose has been the detection of irregularities, fraud and corruption crimes.
We have carried out audit procedures that have allowed us to obtain, compile and present before the Courts, accounting, financial, legal and tax information that has made it possible to identify economic crimes, having also testified when this was pertinent.

Additionally, we have carried out preventive audits, both exclusively accounting and in conjunction with experts in the systems area, in order to verify compliance with current security standards in organizations, with reference to the use of information and the management of funds and other company resources.