Fraud Audit

The Company may be a victim of illegal, unlawful or fraudulent activities without your knowledge. Therefore, we advise you hire specialized professionals to help detect, control and prevent fraud.

DEFINITION?

During business operations companies may be exposed to illegal, illicit and fraudulent activities without being noticed by management. Such activities may adversely affect the continuation of business.

Our professional team has experience in tackling several types of illegal situations by using specific techniques that will help identify and prevent them from taking place.

ADVANTAGES

We identify financial fraud for individuals or third parties

We detect theft or diversion of assets

We prevent fraud in purchases and payments

We control bribery and corruption related problems

FOR WHOM AND FOR WHAT?

  • For professionals who seek to protect company suitability
    For companies aiming at ensuring that employees behave ethically
  • For businessmen who suspect that illegal and unethical practices are being carried out in their business
  • For preventing possible theft or diversion of assets from taking place

TALK TO A SPECIALIST

Renato, Aldo, Anselmo and Tiago are leading professionals with extensive experience in the area. They are also in charge of 100 professionals ready to deliver the best solutions for your company.

Would you like to contact us? Click below

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CONTACTS

contato@rracontabil.com.br

55 (19) 3251-7994
55 (11) 4040-6229

55 (19) 97806-2443 

ADDRESSES

Av. Pe. Almeida Garret, 484 Pq. Taquaral – Campinas/SP

Rua Tenerife, 31 – 4º andar Vila Olímpia – São Paulo/SP

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