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Forensic and Anti-Fraud Investigation

At OMH Partners, we offer specialized Forensic Investigation and Anti-Fraud services to help organizations detect, prevent and resolve cases of fraud and financial malpractice. Our team of forensic investigation experts works to identify irregularities, analyze financial transactions and provide solutions to implement preventive controls that protect the integrity of the company and ensure the trust of its stakeholders.

Derived Services:

  • Financial Irregularities and Corporate Fraud Investigation : We conduct detailed investigations to identify financial irregularities and fraud within the organization. Our focus is on uncovering illicit activities, analyzing their impact, and providing the evidence necessary to make informed decisions and resolve issues related to corporate fraud.

  • Forensic Analysis of Financial Transactions to Identify Bad Practices : We carry out an exhaustive forensic analysis of financial transactions to detect possible bad practices, fraud or irregularities in accounting records. This process includes tracking suspicious transactions, identifying unusual patterns and reviewing documents and processes to discover inconsistencies.

  • Anti-Fraud Control Implementation Consulting : We offer consulting on the design and implementation of effective anti-fraud controls to prevent, detect and mitigate fraud risks in the company. We help establish policies, procedures and monitoring systems that reinforce the organizational culture against fraudulent practices and protect the company's assets.

Contact

¡Gracias por tu mensaje!

Address: Comonfort Street 1620 Int. 81, Huejotzingo Puebla.

Tel: +52 222 154 7292

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