Fraud investigation

When there are evidences, allegations or fraud suspicions, the immediate intervention of a fraud investigation expert team is crucial. The initial intervention will consist on evaluating the situation, planning and performing a research which will allow to minimize the damage.

Quantifying the loss, identifying responsibility, establishing a chronology of events and proving how these were committed, are key aspects for a company that intends to recover the loss and send a clear message inside and outside the organization.

Our professional team is highly specialized in the execution of investigations in which, due to their complexity, the following techniques are required:

• Forensic financial analysis,
• Forensic technology (e-Discovery).
• Massive data analysis (Data Analytics)
• Analysis of the relationships between the entities and subjects to investigation taking public databases as a reference (Corporate Intelligence)
• Interviewing