The Financial – Accounting Forensic Audit’s target is the illicit acts prevention and detection such as fraud, money laundering, among others.
Due to a lack of good segregation of duties in certain organizations, there is a high risk of financial mismanagement. Being the aforementioned why a Forensic Financial – Accounting Audit allows companies to prevent fraudulent situations or identify events related to money detours, money laundering, bribery, among others.
Among the most commonly used techniques are interviews with key personnel, financial statements review, supporting documents observation, physical inspections of goods, among others.
At Vargas Alencastre García y Asociados (Vargas Alencastre Garcia & Associates), we have excellent professionals to be attentive to any consultation or quotation you may require for your represented clients.