Detection of Frauds

Our work of Frauds Detection is made through Digital Forensics and eDiscovery methodology for analysis of digital data, forensics accounting for financial analysis and risk advisory for risks management to understand the internal processes of the company. We also count on survey of information through interviews and background check and documental analysis.

The evidences are collected by using the best practices in the market and are in conformity with current legislations, not generating therefore any risk for the client in cases of legal proceedings.

• Digital Forensics and eDiscovery;
• Forensics Accounting;
• Risk Advisory;
• Background Check.