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Forensics audit & fraud prevention

Forensics audit

A forensic audit is a review and evaluation of the financial information of a company or an individual for use as evidence in court. A forensic audit may be carried out in order to prosecute a party for fraud, embezzlement or other financial claims.

Russell Bedford Mexico has trained professionals with several years of experience in forensic auditing and several cases of success in court. Our team has several experts in different areas such as: fiscal, IT audit, banking, and compliance, among others, which combined as an audit team gives us a competitive advantage during the forensic audit process.

Fraud investigation

Conducting an internal investigation can be a difficult task. An investigation into employee wrongdoing can be costly, disruptive and time-consuming, and can also lead to a variety of legal problems and other unexpected complications if it is not conducted with the utmost care and confidentiality. However, a well-run internal investigation can enhance a company’s overall well-being and can help detect the source of lost funds, identify responsible parties and recover losses. It can also provide a defense to legal charges by terminated or disgruntled employees. But perhaps most important, an internal investigation will signal to other employees that the company will not tolerate fraud.

Areas of expertise:

  • Asset misappropriation
  • Suspicious transactions
  • Bribery and corruption
  • Regulatory violations
  • Hot line allegations
  • Fraud Interviews
Contact the office nearest to you:

   Mexico City: Javier Jiménez 55-5262-4800
   Monterrey: Baldomero Riojas  81-8345-7000 
   Guadalajara: Ernesto López Acosta  33-3642-2003
   Mérida: Eduardo Crespo  99-9944-6868
   Culiacán: Francisco Gaxiola  66-7716-0832
   San Luis Potosí: Octavio Arenas  44-4811-9231
   Mexicali: Ilián Márquez  65-3534-6950
   San Luis Río Colorado: Joel Torres  65-3534-6950
   Puebla:  Armando Águila  22-2245-5730
   Aguascalientes: Raymundo Martínez  44-9912-1554
   La Paz: Cipriano Ceseña  61-2129-3380
   Querétaro: Héctor Malo  44-2216-9329
   Cd. Juárez: Esteban Estrada  65-6687-8063
   Veracruz: Oscar Heredia  22-9375-2756
•   Chihuahua: Alejandro Montes  61-4413-1307

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The personal attention is a plus that makes the difference in the service offered by Russell Bedford. Working with this firm, has been an enriching experience for our company, which has an impact in an improvement of our operations and outcomes. They are undoubtedly, a firm aimed on the quality of their services supplied.

Karla Dorantes Aguilar, Directora de Contraloría y Finanzas, Nortel Networks de México