Fraud investigation
Solutions tailored-made for your business needs evolving fraud investigations
Our professionals are objective, proactive, and act with insight to help our clients through formal training and the application of a wide range of fraud investigation tools and techniques.
Our services include, but are not limited to:
- Financial investigations;
- Fraud and corruption investigations;
- Government and regulatory inquiries;
- Tax investigations;
- Investigation skills training;
The Forensic Investigation Services (FIS) area of Forvis Mazars in Brazil offers comprehensive advisory services in Investigation, Compliance, and Fraud Risk Management. Our team has exclusively dedicated professionals. They are Certified Fraud Examiners (CFE), certified accountants (CRC), forensic accountants, and forensic technology professionals.
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Compliance regulatório
Ajudando você a antecipar e reagir a um ambiente regulatório em evolução
Tecnologia Forense
A Mazars oferece análise de dados usando ferramentas para ajudar em projetos forenses