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Economic crime investigation

We offer a comprehensive advisory service on fraud prevention, detection and investigation with the maximum flexibility and agility.

We can help you identify and assess opportunities for fraud in your organization, wether due to weaknesses in the control environment or other factors.

We will help you investigate and combat fraud by minimizing collateral damages and impact and maximizing the asset recovery options.

​For this purpose we have a team of experts in process and control auditing, data analysis and investigation techniques, whowork with the utmost discretion and confidentiality.

The solvency of our professionals, the use of state-of-the-art methodology and tools for fraud investigation, allow us to obtain solid evidence and prepare rigorous experts reports that support the appropriate legal actions.

Do you want to know what we can help you with?

 
 
Detection
Investigation