IAUDIT

Services

FRAUD, DISPUTES AND ARBITRATION

Care should be taken to avoid that a suspect does not become a major problem for the company. Sensitive topics should be treated with great zeal, care, safety and theoretical and practical experience. The adopted techniques should be assertive, agreed and monitored by management. What we offer:

    • ComplaintAnalysis, orsuspectedfraud, orconduct not as the Directors or the dispute determinations.
    • Disputes services.
    • Fieldwork for data collection and information and background check.
    • Interview with the involved.
    • Proposed adjustments in Internal Controls, which may have allowed the occurrence of the analyzed fact.
    • Technical support for accounting, tax, legal, labor and legal adjustments.
    • Assistance to any forensic expertise.