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We help our clients to evaluate the integrity of their businesses by detecting, preventing and investigating frauds, irregular behavior, as well as the development of controls and programs to mitigate them.

These services include the evaluation of accounting irregularities, fraudulent financial reports, embezzlement and violation of law, rules and agreements.

Fraud is originated in the absence of efficient internal controls; internally, the most important risk is the possibility of damaging a good Corporate Governance, and the moral of the employees, the main effect of crossing over the Organization frontiers is the reputational damage which derives in the loss of confidence from clients.

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