Consultancy with the objective of identifying and mitigating irregularities in financial processes including the areas and processes most exposed to risks, fraud, suspicious transactions, conflicts of interest and active and passive corruption.
Investigation of potential fraudulent actions, with financial analysis in order to create mechanisms for the prevention, detection and remediation of vulnerabilities that may affect the company’s strategic objectives, as well as its results.
Financial Due Diligence
Due Diligence is a process that studies, analyzes and evaluates information from a specific company and / or individuals. It is carried out to investigate and diagnose the financial management, accounting and tax, labor, social security, environmental, legal, real estate, intellectual property and even technological management of the company or individuals.
Risk assessment and attractiveness of a business, we are prepared to assist national and international companies and individuals assisting in the analysis of opportunities.
Investigative Accounting seeks to identify and eliminate fraudulent or inappropriate procedures that may cause harm to companies.