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!

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BHR, Certified Public Accountants, Attorneys and Consultants

  • We are members of Enterprise Worldwide International, with presence in more than 80 countries.
  • In Mexico we are 45 Partners and more than 500 employees with presence in 19 cities of the Republic: Mexico City, Leon, Guadalajara, Monterrey, Tijuana, Los Mochis, Merida, Puebla, Villahermosa, Cd. Obregón, Mexicali, Mazatlán, Nogales , Hermosillo, Aguascalientes, Culiacán, Queretaro, La Paz B.C.S. and San Luis Rio Colorado.
  • We are ranked 9th among the top accounting firms in Mexico in the 2017 Ranking of the International Accounting Bulletin (IAB) London, England.

CENTRAL OFFICES

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