We acted as Forensic Accounting Auditors within the scope of Integral Forensic Audits, the purpose of which has been the detection of irregularities, fraud and crimes of corruption.
We performed auditing procedures by means of which we obtained, compiled and filed before the Courts, accounting, financial, legal and tax information that allowed the identification of economic crimes, having also testified when appropriate.
Furthermore, we carried out preventive audits, not only exclusively accounting ones but also together with experts in the IT area, in order to verify the compliance with the safety rules in force in the organizations in relation to the use of information and the management of funds and other resources of the company.
RELATED NEWS