Investigations and Business Intelligence

Statistically, companies worldwide lose at least a 5% of the amount of their sales in fraud or internal theft, an amount that increases due to the weakness or absence of robust business processes (ACFE).

In cases of thefts and frauds within the organizations, if they are not stopped through investigations and corrective actions, the consequence is that they will increase in quantity and frequency.

Among other services, we can support you with: