Fraud investigation
Scheme, financial scope and responsible, documented with evidentiary support, forensic interview and chain of custody. Forensic auditors with more than 20 years of experience.
THE TRUTH OF FACTS, APPROVED WITH METHOD
Forensic audit
We investigate frauds, diversions and conflicts of interest with forensic rigour: case theory, hypothesis, chain of custody and evidence that resists scrutiny by courts, boards of directors and authorities. More than 20 years of audit experience support our practice.
The facts, supported by evidence.
We integrated audit, financial investigation, digital forensics and data analysis to understand what happened, how it happened, and what its impact was.
Digital forensics
Recovery and analysis of emails, devices, accounting systems and digital evidence, with forensic preservation of information for use in legal processes.
Expertises
Expert opinions on accounting, financial and emerging damages and loss of profits. We defend the opinion in questioning and cross-examination in court.
Prevention
Vulnerability diagnosis, strengthening internal controls and anti-fraud programs to reduce risk before it becomes loss.
WHY TUTOR NEGOTIA
The standard your decision needs
Firm specialized in investment risk management, with current registration in the IMCP Quality Control Review Standard, before the Mexican Institute of Internal Auditors and The Institute of Internal Auditors. More than 20 years of experience, more than 1,000 audits and a network of more than 100 partners and 1,200 collaborators in Mexico, the United States, Spain and Latin America.
CRITERIA
Independent investigation
Conclusions based on facts and verifiable evidence.
TECHNOLOGY
Digital analytics and forensics
Specialized tools for further research.
DEFENDIBLE
Usable results
Findings prepared for corporate decisions and legal processes.
AUDIT FORENSE
Do you suspect an irregularity?
A confidential conversation is the first step, no cost and no commitment.