Consulting
For Professional Business Consultants:
You are already involved and affected by variables that
fraud poses to the assets of your clients and the liability that is concerning
their Executives. Even if your areas of expertise are extensive they may not cover all the methodologies and specific issues on fraud and compliance.
How would you like to
complete your service with specific solutions that would allow you to get more
clarity on the risk of fraud? Do you need experts in the fight against fraud and
Compliance to support your accounts?
Our team will assist and help you with your strategic accounts
using a methodology with a recognized trademark and state of the art practices.
All our collaborators, experts, associates and partners have
signed a code of ethics that guarantees our clients a full respect of
confidentiality, ethical standards, and commitment to procedures and deadlines.
A gradual modular and flexible support for your professional projects
·
Analysis of chains of
events and people
·
Diagnosis of the situation
·
Supervising legal procedures
or creation of accounts
·
Monitoring account
production (Id, risks, peer analysis)
·
Assisting audit and
accounting procedures by the application of:
o
Specific business rules
fraud
o
Modules of statistical
analysis and probability
o
Detection engine based on
proprietary algorithms
o
Analysis of profiles
o
Scenario Analysis
o
Benchmark and comparative
o Specialized questionnaires
