Using the Forensic, you can identify:

  • Theft and loss of assets
  • Falsification of documents
  • Fake contracts and operations
  • Illegal use of assets
  • Unjustified write-off of assets
  • Excessive purchasing prices and "kickback"
  • Undervalued sales prices to related parties
  • Distortion of financial information
  • Excess value of assets
  • Understatement of obligations and revenues
  • Excessive costs and debts

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