Frauds at different levels has been increasing, so that forensic audit work is increasingly required, to determine the causes of the frauds and to find the source of the problems that occurred in particular circumstances and specific time.
For the develpment of a Forensic Expert Audit is needed the accounting technical and financial information audit tools and forensic investigation techniques knowledge, specialized in investigating and studying facts related to probable fraud, corruption, conflicts of interest, as well as of knowledge related to investigation and quantification of losses.
Byron Méndez Sagastume
CEO & Managing Partner
Mobile: +502 5528-2953