Forensic Audit & Judicial Investigation

Forensic audit and judicial investigations are related to the application of accounting and financial expertise to serve as support for attorneys and other professionals in situations were they have to defend a company, a person or present legal action against another party through ordinary justice or alternate methods for the solution of conflicts; as mediation and in arbitrations. Providing these services we can help in determining the quantum of concrete issues requested by the parties relating to a particular contract or agreement; such as amounts reflected in the accounting records, financial projections of the business, determination of responsibility and damages, consequential loss, etc., all through the scope of our expertise in accounting, auditing, finance, taxation and others.

In addition, we have experience in the investigation of financial frauds committed in detriment of the companies incurred by employees, suppliers, and high level management of a company. 

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