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Advisory
Forensic
"Truth fears no investigation."
– Thomas Fuller
The Forensic practice focuses on the prevention, detection, and analysis of irregular behavior, fraud, and economic and corporate conflicts, offering a comprehensive response to situations of risk or suspicion.
We apply financial, accounting, and documentary investigation techniques to obtain solid, objective evidence to support legal proceedings, arbitration, or strategic business decisions. Financial and accounting investigations are used to detect fraud, misconduct, or malpractice.
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Data analysis and traceability of operations with advanced review techniques.
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Support in litigation and arbitration, providing independent and robust reports.
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Prevention and internal protocols to strengthen control and avoid future risks.
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Strategic advice to protect reputation and ensure transparency with third parties.
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The Forensic practice focuses on the prevention, detection, and analysis of irregular behavior, fraud, and economic and corporate conflicts, offering a comprehensive response to situations of risk or suspicion.
We apply financial, accounting, and documentary investigation techniques to obtain solid, objective evidence to support legal proceedings, arbitration, or strategic business decisions. Financial and accounting investigations are used to detect fraud, misconduct, or malpractice.
-
Data analysis and traceability of operations with advanced review techniques.
-
Support in litigation and arbitration, providing independent and robust reports.
-
Prevention and internal protocols to strengthen control and avoid future risks.
-
Strategic advice to protect reputation and ensure transparency with third parties.
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