Financial services
Risk, compliance, audit, valuation and specialized support for banks, non-bank lenders, fintechs and insurers, including claims review and anti-money laundering.
Tutor Negotia
Industries
Sector knowledge, technical specialization and a multidisciplinary view to support complex business decisions.
Every sector has its own risks
Fraud at a construction company is not investigated the same way as fraud at a maquiladora or a financial institution. Regulation, cash flows, the supply chain and the way each transaction is documented change from one industry to another. That is why our teams combine audit, valuation and expert witness techniques with operational knowledge of the sector they analyze.
We work mainly with private companies, boards of directors, investors and law firms that need solid evidence to decide, negotiate or litigate.
Experience applied across sectors
We integrate audit, finance, risk, valuation, technology, sustainability and strategic consulting according to the needs of each industry.
Energy and infrastructure
Project assessment, social and environmental impact studies, project finance and sustainability for generation, transmission and infrastructure projects.
Mining
Feasibility studies, valuation of assets and concessions, operational risk management and community relations.
Real estate and construction
Valuation, transactions, due diligence and financial analysis. Construction audits, cost control, contractor reviews and labor and social security compliance.
Manufacturing and maquila
Internal control, transfer pricing, foreign trade program compliance and investigation of inventory and procurement diversions.
Agribusiness
Valuation of biological assets and land, profitability analysis, project financing and tax compliance for the primary sector.
Retail and distribution
Audits of sales, receivables and margins, procurement fraud investigations and loss prevention.
Logistics and foreign trade
Review of customs operations, supply chain risks and expert support in contractual disputes.
Technology and cybersecurity
Technology risk management, resilience, digital forensic investigation and preservation of electronic evidence with chain of custody.
Family businesses and groups
Corporate governance, strategy, succession, processes and finance, with boards of directors that bring order to decision making.
Regulated sectors
Compliance, expert reports, defense and technical analysis before tax, financial and environmental authorities.
How we work with each industry
Before proposing a scope, we understand how the company creates value and where its risk is concentrated. From there we build a team of forensic auditors, valuation experts, tax specialists and sector technicians, and we define what evidence is needed, from which sources and with which method.
The result is a report, an opinion or a recommendation that holds up before a board, an investor or a judge, because every figure can be traced back to its source document.
Don't see your sector on the list?
The Tutor Negotia International Network covers more industries than we show here. Tell us about your case and we will guide you.