Forensic auditing covers two complex areas; Internal Fraud Investigation and Litigation Support, for private as well as public entities. Applying specific techniques for the determination of indicators and trends (red flags), such as interviews and document analysis, we can obtain proof of the occurrence or the potentiality of fraud.

The examination and evaluation of facts and evidence, as well as the possibility of offering expert testimony in a court of law, serves as an invaluable support to professional attorneys that must litigate these cases.

Compliance auditing has as its objective to evaluate the existence and efficiency of implemented controls. It is a critical issue in order to meet the legal and regulatory requirements. If employees or third parties involved in the organization commit a crime and it is demonstrated that the firm did not implement an efficient compliance program to avoid or minimize the possibility of occurrence, severe economic sanctions may be applied, as well as civil or criminal penalties which could implicate the Directors or Managers.

Our practice in Compliance Auditing evaluates the current state of organizational adherence in meeting or exceeding local regulations and international standards. It assesses and designs formal compliance programs, and monitors and evaluates their application.

This service includes support for improving the effectiveness of controls and training of the client in order to meet regulatory requirements.

Other Specialized Divisions:

• Investigations
  
• Physical Security and Executive Protection
  
• Systems Development
  
• Restructuring of Management Controls and Corporate Governance
  
• Personnel Training
  
• Implementation of Ethics Programs