Forensic & Counter Fraud
Our team of specialists has considerable know-how acquired in global organizations as well as small and medium-sized companies. We deal with the collection of evidence, fact-finding, quantification of losses and we can prepare independent reports that can support decisions of companies, including processes criminal and civil litigation.
We work to assess risk and identify the strengths and weaknesses of existing controls, as well as support the implementation of detective and preventive anti-fraud measures.
Data Analysis (Data Analytics)
Our data analysis specialists are familiar with the most advanced techniques for identifying possible frauds (and errors), and deficiencies in the systems and processes that have allowed them to occur. In addition, our goal is to enable data to become important information for more accurate decision making.
We train employees, managers, and executives to identify gaps, divide their responsibilities and make the necessary adjustments. In doing so, we have strengthened and mobilized the majority of employees, thereby establishing a strong anti-fraud culture.
- Fraud Investigation
- Fraud Prevention
- Data Analytics
- Litigation Support
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