{"id":2330,"date":"2017-02-21T22:33:12","date_gmt":"2017-02-21T22:33:12","guid":{"rendered":"http:\/\/ipfpericiales.com\/?page_id=2330&#038;lang=en"},"modified":"2023-12-13T17:58:02","modified_gmt":"2023-12-13T17:58:02","slug":"fraud-investigation","status":"publish","type":"page","link":"https:\/\/ipfpericiales.com\/en\/services\/fraud-investigation\/","title":{"rendered":"Fraud investigation"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row css=&#8221;.vc_custom_1488969598203{padding-top: 150px !important;padding-right: 50px !important;padding-bottom: 150px !important;padding-left: 50px !important;background-image: url(http:\/\/ipfpericiales.com\/wp-content\/uploads\/2017\/01\/investigacion_del_fraude.jpg?id=2562) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221;][vc_column css=&#8221;.vc_custom_1456481586721{padding-top: 0px !important;padding-bottom: 0px !important;}&#8221;][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/6&#8243;][\/vc_column][vc_column width=&#8221;2\/3&#8243;][vc_column_text]<\/p>\n<h4 style=\"text-align: center;\">Comprehensive service that allows our customers to take the most appropriate decision.<\/h4>\n<p>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/6&#8243;][\/vc_column][\/vc_row][vc_row][vc_column][vc_separator][\/vc_column][\/vc_row][vc_row equal_height=&#8221;yes&#8221; content_placement=&#8221;bottom&#8221;][vc_column width=&#8221;1\/2&#8243;][vc_column_text]<\/p>\n<ul>\n<li>Quantification and accreditation of\u00a0<b>accounting manipulation, misappropriation of assets, etc.<\/b><\/li>\n<li><b>Expert report quantifying the economic damage.<\/b><\/li>\n<li>Contribution to a potential civil, labor and \/ or criminal procedure.<\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_single_image image=&#8221;2098&#8243; img_size=&#8221;100&#215;68&#8243; alignment=&#8221;right&#8221;][\/vc_column][vc_column width=&#8221;1\/2&#8243;][vc_single_image image=&#8221;2097&#8243; img_size=&#8221;100&#215;68&#8243;][vc_column_text]<\/p>\n<ul>\n<li><b>Location, tracking and asset recovery<\/b><\/li>\n<li><b>Identification and monitoring of financial transactions<\/b>\u00a0&#8211; &#8220;Cash Tracing&#8221; and &#8220;Asset tracing&#8221; techniques.<\/li>\n<li><b>Recovery\u00a0<\/b>through precautionary measures, negotiation, litigation, collaboration with local authorities, etc.<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row css=&#8221;.vc_custom_1488969598203{padding-top: 150px !important;padding-right: 50px !important;padding-bottom: 150px !important;padding-left: 50px !important;background-image: url(http:\/\/ipfpericiales.com\/wp-content\/uploads\/2017\/01\/investigacion_del_fraude.jpg?id=2562) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221;][vc_column css=&#8221;.vc_custom_1456481586721{padding-top: 0px [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":2390,"menu_order":2,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"_links":{"self":[{"href":"https:\/\/ipfpericiales.com\/en\/wp-json\/wp\/v2\/pages\/2330"}],"collection":[{"href":"https:\/\/ipfpericiales.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ipfpericiales.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ipfpericiales.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ipfpericiales.com\/en\/wp-json\/wp\/v2\/comments?post=2330"}],"version-history":[{"count":7,"href":"https:\/\/ipfpericiales.com\/en\/wp-json\/wp\/v2\/pages\/2330\/revisions"}],"predecessor-version":[{"id":3155,"href":"https:\/\/ipfpericiales.com\/en\/wp-json\/wp\/v2\/pages\/2330\/revisions\/3155"}],"up":[{"embeddable":true,"href":"https:\/\/ipfpericiales.com\/en\/wp-json\/wp\/v2\/pages\/2390"}],"wp:attachment":[{"href":"https:\/\/ipfpericiales.com\/en\/wp-json\/wp\/v2\/media?parent=2330"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}