Forensic Audit

The Forensic Audit is a specialized audit in obtaining evidence to turn them into proves, with the purpose of verifying crimes or resolving legal disputes, with the application of the International Standards of Assurance Commissions (NIEA) 3,000 in accordance with the guidelines of the Supervisory Board of Public Accounting and Audit and other applicable legislation.

In order to prevent, detect, investigate and prove crimes, there is a need of skills and deep knowledge in legal, investigative, accounting and financial matters that may facilitate obtaining the convincing evidence required by justice for its sentences in the face of economic and financial crimes, such as corruption, tax fraud, corporate fraud and money and assets laundering, among others.