The Forensic & Investigation team supports its clients with accounting and fraud investigation services to prevent, manage, and resolve fraudulent events within companies.
Economic and financial fraud, cyber attacks, employee misconduct, and allegations of corruption have increased exponentially in recent years. These events can be caused by both internal company resources and external resources, and represent the main factor of loss for companies, not only in economic-financial terms, but also in reputational terms.
Compliance & Risk
Forensic & Investigation
Technical consultant for the Court
Investigation activities on irregular and fraudulent behavior by internal staff or counterparts outside the company
Technical consultant for the parties
Assessment of business processes, structure and organization for the purpose of identifying and reducing vulnerabilities to fraud risk
Anti-corruption and fraud investigation
Supporting law firms in quantifying damages in Acts