Fraud investigation

Comprehensive service that allows our customers to take the most appropriate decision.

  • 2016Quantification and accreditation of accounting manipulation, misappropriation of assets, etc.
  • 2016Expert report quantifying the economic damage.
  • 2016Contribution to a potential civil, labor and / or criminal procedure.
  • 2016Location, tracking and asset recovery
  • 2016Identification and monitoring of financial transactions - "Cash Tracing" and "Asset tracing" techniques.
  • 2016Recovery through precautionary measures, negotiation, litigation, collaboration with local authorities, etc.