Compliance|Fight Fraud|Consulting

Fraud Investigation

Our experience and specialized training enable us to conduct corporate fraud investigations by identifying fraudulent schemes and implementing robust anti-fraud mechanisms.

Compliance Programs

We implement compliance programs supporting organizations to adopt procedures and best practices that provide identification and classification of the operational and legal risks they face and establish internal mechanisms for their prevention, management and control.

Consultancy for Public Administration 

We provide regular monitoring services to financial management of Public Entities and support to closing accounts processes. 

Internal control

Adopting international internal audit standards and knonwn best practices,  we carry on regular or timely internal controls checks  addressed to our clients' needs.

Review of methods and accounting organization

We review the accounting methods and organization, analyzing the information circuits that feed reporting management and accounting systems and proposing an improvement program.

Project consulting

We  provide support to co-financed applications and monitoring projects execution.

We aim to add value by applying our extensive experience in this area to project' s development.

Support to the implementation of management tools

We support Business Management to select and implement the most appropriate financial reporting software for their business.

Training

We are specialized in what we do and we use this strategy to our clients' development  through targeted training.