Forensic
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