Fraud Compliance

With the entry into force of the norm that regulates the Responsibility of the crimes of Bribery, Money Laundering, Terrorism Financing, Influence Trafficking and Collusion in 2018, not only the natural person (partners, directors, representatives, administrators) , employees and even third parties of the company that incurred the crime) who committed the crime, but also the Legal Person; which may receive various penalties, such as fines, disqualifications, cancellations, closures and even dissolution.

Our team of experts will assist you in the implementation, adaptation or tropicalization of the 5 phases of the Crime Prevention Model.

Fraud Audit

The complexity of the organizations, the speed of operations, the high turnover of key officials and other organizational risks are some of the main factors responsible for the high rate of fraud in companies.

We help you to develop and maintain a solid reputation for acting ethically by finding ways to manage risks, investigate alleged inappropriate behaviors and measure the financial implications of litigation. Greater regulation has led to an increase in the size and complexity of financial conflicts and investigations; which requires, now more than ever, the forensic opinion of experts. Our forensic audit team looks beyond the numbers, deals with the commercial reality of the situation and gives their independent opinion in clear terms.

The service includes:

  • Accounting fraud
  • Forensic Accounting
  • Special fraud and management investigations
  • Implementation of anti-fraud controls
  • Accounting expert reportse

The service includes:

  • Implementation and strengthening of policies and procedures in the organization. 
  • Assignment of roles and responsibilities of the Board and appointment of the person in charge of prevention
  • Identification, evaluation and mitigation of fraud risks and controls existing ones that minimize them
  • Reporting process implementation
  • The implementation, operation and maintenance of a complaint line
  • Dissemination and training of the prevention model
  • Evaluation and continuous monitoring to confirm its operation or determine updates thereof