We offer specialised services in forensic that cover the prevention, detection and investigation of fraud, independent expert, forensic technology, data analysis, ethical lines or corporate intelligence.
Our forensic area offers sound and practical advice, helping our clients in the prevention and detection of fraud or financial crimes, the resolution of commercial conflicts and regulatory compliance, the investigation of fraud, irregular behaviours and cases of corruption, or the management of the risk of buying or selling a business.
Our multidisciplinary team with experience in very complementary fields (accounting, processes, technology, research) allows us to safely undertake projects with security in order to reduce reputational risk and commercial losses.
Our work philosophy is based not only on the practical, agile and multidisciplinary approach required by the current dynamics of business activities, but also on the clarity, solidity and professionalism of our reports.
For this we use the latest technologies of Computer Forensic and Data Analytics for the detection of irregularities, fraudulent activities, management of digital and electronic evidences, thanks to our technological partners.