Forensic Investigations / Auditing

In a world of increasing legislative, normative and regulatory complexity, with unprecedented levels of pressure to achieve ambitious growth rates, cases of non-compliance with the rules, embezzlement and misappropriation of assets have multiplied in organisations.

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    Our specialised and accredited teams assist clients in responding to reports or suspicions of irregularities in the most diverse regions of the world, as well as in regulatory investigations or non-compliance with anti-corruption laws.

     

    We react quickly and confidentially to protect the assets and reputation of organisations and, where necessary, we suggest and implement prevention and detection measures aimed at reducing the likelihood of new occurrences of a similar nature.

     

FORENSIC INVESTIGATIONS

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FORENSIC ENGINEERING

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Forensic Investigations

Our multidisciplinary team of economic and financial investigators supports our clients in matters involving suspicions or allegations of possible fraud, misappropriation of assets, non-compliance with current regulatory and legal standards and improper behaviour. We have accompanied our clients in investigations relating to cases of:

  • Misappropriation of assets;
  • Money laundering;
  • Corruption and bribery;
  • Fake invoices;
  • Fraud in procurement processes;
  • Tax fraud.
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    Our professionals have extensive experience in analysing financial statements, emails and large volumes of data, using advanced Big Data tools and conducting interviews to identify complex fraud schemes.

     

    We support our clients in the discovery, preservation and presentation of evidence, ensuring its admissibility in court whenever necessary.

     

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Forensic Engineering

Our team masters the processing and data analyses from complex information systems, using Data Engineering, Business Intelligence, Interaction Design and Advanced Analytics, and develops statistical analyses, predictive models and algorithms to detect patterns, anomalies and trends, in real time, on an intuitive and accessible platform.

 

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    The use of forensic technologies allows us to process a large volume of data, whether it is emails, voice files, images or other financial records. To this end, we offer our clients the following range of specialised services:

     

    eDiscovery – We help in the process of identifying, collecting, processing, reviewing and producing electronic information relevant to legal proceedings, arbitrations or internal investigations.

     

    Forensic data analysis – Our team helps to quickly and efficiently identify relevant information, and we advise our client on structuring the response to the findings obtained and on records management.