Theft, embezzlement and diversion of funds



The best prevention against fraud is the information assets that our division of economic investigations carries out through surveillances and investigations, clarifying the procedure, and the guiding thread to determine the perpetrators of the crime, and to locate the diverted funds.

The investigation protocols are so precise and adjusted to the current legislation that they preserve both personal and corporate responsibility facilitating a proper control.

When tracking the diverted funds, such as the use of offshore shell companies, that is, companies used to hide the owner or receiver of certain properties; our investigations lead us to all tax heavens.