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Forensic Audits

A forensic audit is performed to be able to submit a professional opinion based on the efficiency of the established normative about the database of the company, verifying that the work is planned properly with the necessary supervision, taking into account the internal control system, with the objective to obtain enough and adequate evidence that will produce a reasonable verdict of what is being declared.

  • Crisis Management
  • Training & Education
  • Corporate Investigactions
  • Executive Transportation
  • Armored SUVs L IV, V and VI
  • Security/ Safety Assessments
  • Assets Protection Management
  • Intellectual Property Enforcement
  • Research, Intelligence and Analysis
  • Fraud Prevention and Forensic Audits
  • Diplomatic, Executive and Celebrities Protection
More information
 

 

US Corporate Headquarters

United States

One Riverway
Suite 1700
Houston, TX, 77056
Tel.   (713) 300-3787
Fax.   (713) 622-1937

 

Global Risk Management Solutions


United States, Mexico, Brazil, Argentina, Colombia, Costa Rica, Paraguay, Peru, Venezuela, Guatemala, Honduras, El Salvador, Nicaragua, Panama, Dominican Republican, Spain, Israel, Italy, Greece, Russia & CIS Countries, Ukraine, South Africa- West & Central Africa, Tanzania, Indonesia & Malaysia, Hong Kong, China, India, Singapore, Middle East, Iraq, United Kingdom, Sri Lanka and Seychelles.

 

Operational Headquarters Mexico

Mexico City
Arcos Bosques Corporativo Torre 1 
Paseo de los Tamarindos # 90 14th floor
Bosques de las Lomas, CP 05120 
Tel     52 (55) 91711700 
Fax:    52 (55) 36013699


 

             
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