It is a tool of analysis of company data directed to specific filters in the processes highlighted as "at risk" for the company.
When the occurrence of data deviations are issued alerts that will be analyzed by the consulting team and forwarded to the responsible designated for each situation. This tool is in this sense as a resource to detect fraud or operational errors, even of mismanagement.
Of particular audit that encompasses legal, financial, procedural, information and technology.
The firm has a multidisciplinary team of professionals who have a specific action on each business need.
The activity can be used to detect irregularities and / or fraud. The purpose is to compose legal proof, besides contributing to the prevention and reduction of risks in the company.