Forensic

Prevention and Detection of Frauds

In this global and complex world, organizations are vulnerable to risks and problems that they are not used to handling, ranging from fraud and abuse, to errors and differences in the understanding of the operations. Every organization is vulnerable and the risk is real.

Our purpose is to assist the company in a methodology for the prevention and detection of fraud:

  • We support the development of a culture of ethics and transparency.
  • We help to prevent, detect and stop fraud, theft and other property crimes by strengthening internal controls in place.
  • Detect “symptoms” pointing towards illicit behavior and irregularities.
  • Establish programs for the prevention and detection of misconduct
  • We have developed an outsourcing service of anonymous complaint (HONESTATEL) that allows us to support our customers for the company staff to be motivated to report any illegal act. Its implementation is very simple.

Our areas of expertise include money laundry, misappropriation of assets, corruption and bribery, financial misrepresentation and forensic technology solutions.

We will gladly assist you!

BHR Logo
BHR, Contadores Públicos Certificados, Abogados y Consultores

  • En México somos 60 Socios y más de 500 colaboradores con presencia en 20 ciudades de la República: Ciudad De México, León, Guadalajara, Monterrey, Tijuana, Los Mochis, Celaya, Mérida, Puebla, Villahermosa, Cd. Obregón, Mexicali, Mazatlán, Nogales, Hermosillo, Culiacán, Aguascalientes, Querétaro, La Paz B.C.S. y San Luis Río Colorado.
  • Nos ubicamos en el lugar número 9 de las firmas contables más importantes de México del Ranking 2018 del International Accounting Bulletin (IAB) de Londres, Inglaterra.
  • "Política de calidad: Somos una firma de Contadores Públicos Certificados, Abogados y Consultores de Negocios, que presta servicios especializados y diferenciados preservando el cumplimiento de los requisitos aplicables mediante el cumplimiento de normas y estándares de calidad, asumiendo el compromiso de vivir la “Cultura de la Calidad”, siempre enfocada hacia la mejora continua de sus servicios.

SERVICIOS

Servicios

PRESENCIA NACIONAL


CONTACTA NUESTROS SERVICIOS

servicios@bhrmx.com

OFICINAS CENTRALES

  • Av. Insurgentes Sur 1898 piso 15 Col. Florida,
    C.P. 01030 México, D.F.
    Tel. +52 (55) 5447-7400
    01 800 831 2680
    cjaramillo@bhrmx.com

Call Now Button