Audit & Assurance
Forensic – Expert Reports
Forensic – Expert Reports
We have a specialized multidisciplinary team which enables us to provide assistance as independent experts to the parties and the courts, in legal proceedings and in the investigation of fraud.
Our Services:
Prevention, detection and investigation of fraud
- Investigating and fighting fraud.
- Optimizing your resources or considering increasing and improving existing resources.
- Minimizing the damages this type of action can cause and maximizing the options for recovering the damages caused.
- Identifying fraudulent situations, locating them, quantifying them and, in the last instance, issuing any type of expert report accrediting their nature.
Independent expert – Expert reports
- Preparation of expert reports in situations of conflict or litigation, in order to clarify complex technical questions and determine the consequences that could arise from the situation.
- Counter-reports. Starting from a critical, rigorous and objective analysis, we prepare our reports with sound arguments that help to refute reports previously presented by the counterparty.
- Decisive reports on the adjustment in price for a transaction by mutual agreement of the parties.
- Economic-financial and organizational reports justifying viability processes and business restructuring (redundancy plans).
- Expert reports on financial products.
- Expert reports on labour issues.
Valuation of damages
- Valuation of damages stemming from contractual and extra-contractual actions.
- Valuation of actual damage and loss of probable profit caused by third parties.
- Analysis and valuation of damages from the cancellation or failure to fulfil contracts.
- Assistance in litigation services: our firm’s professionals have the qualifications and required experience to declare as experts in court in economic, accounting and financial matters and to answer any questions formulated by the parties.