iForensicAudit - Fraude Ocupacional, Peritajes

Judiciary - Santiago, Santiago Metropolitan Region, Chile

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IForensicAudit is a boutique consultancy firm (niche) in a consolidation stage that specialises in the investigation of economic crimes where our professional focus is to deliver personalized and non‐delegated attention in the assignments to be investigated. The emphasis of our professional approach is based on the application of Forensic Accounting procedures which is a flourishing specialty in Chile with a limited number of professionals specialized and internationally certified in occupational fraud matters. Forensic Accounting is understood as the critical examination of a Company's activities, operations and business transactions. This specialty uses several investigative tools which highlight the use of special audit analytical procedures through which it is sought to determine and explainthe occurrence of irregular facts within companies. We do not validate only figures but rather focus our work on addressing non‐financial aspects explaining fraud risk behaviors for an organization.iForensicAudit has a symbiotic professional relationship with criminal lawyers and other forensic science professionals. This relationship allows us to strengthen the barristers and solicitors' defense strategies materialised in the construction of expert witness and forensic reports being useful as a valid means of proof admitted in the respective judicial procedures in the Labour, Civil Criminal and Tax jurisdictions.

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Location: Santiago, Santiago Metropolitan Region, Chile
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