FORENSIC ACCOUNTING

In the current macro and micro economic context, in which companies are maximizing their efforts to render production processes increasingly efficient, thus minimizing costs, attention to waste and economic losses – due in many cases to fraud, makes Forensic Accounting services crucial to companies, even as a preventive measure.

The activities performed by Aristeia in this area foresee assistance with prevention, identification and response to company fraud. For example:

  • Fraud Risk Management (identification, evaluation and management of fraud risks)
  • Third-party audits (support in the prevention of risks and in investigations of third parties – suppliers, partners, clients – with whom the company does business)
  • Fraud investigation (investigation of internal or external fraud or potential fraud)
  • Dispute advisory (support with arbitration or lawsuits)
  • Technical consulting for penal and/or civil trials (in accordance with D.Lgs 231/2001)
  • Intellectual property and contract governance (support in activities aimed at protecting intellectual property and the management of contracts, for example franchising, of companies)
  • Forensic technology (information and technological support during investigations).