The big difference between Traditional Audit and Forensic Audit is that in the first one the Financial Statements are mainly evaluated and the regulatory and operational framework.
In a Forensic Audit, frauds are mainly evaluated, these being Operational and / or Financial. The team must have Auditors - Experienced Investigators and have the Competencies and Technologies used by the Defaulters. (IT, Smartphones, Cyber Identities, etc.)
At International Security Institute, we have been in this for more than 50 years and over 18 years in Chile, having supported more than 700 companies of different sizes and sectors.
- We know how to do our job well
- We have professionals with proven experience
- We are Independent and we work with proven methodology
- We are specialists