Forensic audit & judicial investigation

Expert support in financial litigation, contract analysis, and detection of corporate fraud through forensic audits and judicial investigations

lThe forensic audit and judicial investigation service involves the application of accounting and financial knowledge to support lawyers and other professionals in situations where they need to defend a company or individual, or initiate legal action against another, whether through ordinary justice or alternative dispute resolution methods, such as mediation and arbitration.

Through this service, we can help determine the amount of specific issues requested by the conflicting parties, related to a particular contract or agreement; such as amounts reflected in the accounting books, business financial projections, determination of damages, lost profits, etc., all from the perspective of our expertise in accounting, auditing, finance, taxes, and other areas.

Additionally, we have experience in investigating financial fraud committed against companies by employees, suppliers, and even senior management of the company.

Financial statement audit

Objective report certifying compliance with IFRS, enhancing financial processes.

Review & compilation of financial statements

Preparation and presentation of unaudited financial statements with limited analysis and no opinion.

Due diligence

Comprehensive financial evaluation of acquisitions or mergers to identify risks, assess companies, and optimize negotiations.

Forensic audit & judicial investigation

Expert support in financial litigation, contract analysis, and detection of corporate fraud through forensic audits and judicial investigations

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Financial statement audit

Review & compilation of financial statements

Due diligence

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