Fraud Examination

Fraud is a criminal behavior that leads to damages to economic equity of companies. Its prevention and deterrence, depends on the strategies designed for efficiency and detection. We specialize in this area and offer our services in research, analysis controls and general preventive actions to eradicate fraud.

In order to assess the potential risks of fraud within the company, it is necessary to review some of the key controls maintained within the organization. Our service is specialized exclusively aimed at detecting the strength or weakness that the company against occupational fraud review.