Investigations/forensic audits

Your problems

• There is a suspicion of fraud, corruption, bribery, or other kind of irregularities.
• It was received a complaint that involves situations of fraud, corruption, bribery, or others.
• There are situations in which there has been loss or exposure to confidential information.

Each investigation is different and must be directed to the specific problems of the organization. Our services of investigation allow the organizations to find out facts in an independent way, so that they can protect their reputation and eventually reclaim the financial damage they were subject to. 

We can support in:

• Investigation of suspicions of fraud;
• Investigation of acts of management potentially harmful;
• Investigation of violations to the codes of ethics and conduct;
• Investigation of acts of corruption, including violations of Foreign Corrupt Practices Act (“FCPA”) or the UK Bribery Act (“UKBA”);
• Investigation of suspicions of money laundering and terrorism financing.