Our areas of expertise in the material are:
- Forensic Auditing
- Risk Assessment
- Implementation of internal controls (including SOX)
- Specific controls focused on new regulations (NIF, IFRS, LPDP, PLD, GDPR, FINTECH, etc.).
Forensic audit
Accuracy – Tracking
A forensic audit is a review and evaluation of a company’s or individual’s financial information for use as evidence in court. A forensic audit may be conducted to prosecute a party for fraud, embezzlement or other financial claims.
Russell Bedford has trained professionals with extensive experience in the field, as well as several successful court cases. Additionally, we have the support of several experts in different areas, such as tax, IT audit, banking and compliance, among others, which combined, form a solid audit team that will give you a competitive advantage throughout the entire process.
Fraud investigation
Conducting an internal investigation can be a difficult, costly and time-consuming task, as well as being accompanied by a variety of legal problems and other unexpected complications, if not conducted with the utmost care and confidentiality. However, a well-conducted internal investigation can improve the overall well-being of a company 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. Most importantly, an internal investigation may point to other employees who could be involved.
- Fraud Investigation
- Process Reengineering
- Information technology (IT) audit of general controls
Our work process
We focus on understanding the needs of our clients, as well as finding the best way to identify the problem or objective to be addressed. We rely on the best talent, as well as the best practices and technologies to carry out our work.
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