We provide services specialized in the Prevention, Detection and Investigation of business and financial fraud, independent expertise, forensic technology, data analysis, ethic and fraud lines or corporate intelligence. We are experts on the preparation and approval of Expert Reports and we apply the latest technologies to the detection and quantification of fraud.
Our forensic area offers solid and practical advice, thereby helping our clients with the:
- Prevention and detection of fraud or financial crimes
- Commercial conflict resolution and regulatory compliance
- The investigation of fraud, irregular conduct and cases of corruption
- Risk management involving the purchase or sale of a business
Our multi-disciplinary team with experience in very complementary fields (accounting, processes, technology, research) permits undertaking projects with securely and reliably in order to reduce risk to reputation and commercial losses.
Our job focus and value added
Our job philosophy is based on the practical, flexible and multi-disciplinary focus that is demanded by the current dynamics of business activity as well as the clarity, solidity and professionalism of our reports.
For this, we use the newest technologies of Computer Forensics and Data Analytics for the detection of irregularities and fraudulent activities and the management of digital evidence and electronic proof thanks to our technology partners.