Preliminary, Final and Counter – Anti-Fraud Forensic Auditing Report
With full triple AAA approach – Anti-Fraud, Anti-Corruption and Anti-Money Laundering – we provide study, design, documentation, implementation or review of policies, procedures, risk management, regulatory compliance, systems and internal and organizational controls
Complete laboratory for examination, recovery, tracking and big data analysis of information and electronic and digital evidence in computers, cell phones or other devices
Polygraph, High Technology, Neurolinguistics, Profiles, Tracking and Recovery of Assets, Training for AFA Certification in agreement with the IIAFA