Investigation
Having the suspicion or knowledge that the organization is affected by internal or external frauds, it is required to conduct a fast and effective battle directed to:
- Carry out the internal investigations
- Produce oriented audits to corroborate suspicions
- Preserve the proofs
- Establish the legal frame
- Decide about the convenience of taking actions
- If criminal actions take place, direct the process to the repairing of damages
In case of these precise situations, the procedure tends to protect the patrimony and the rights of the organization.
In addition to avoid that frauds of similar nature continue to take place, the procedure also tends to recover the losses of the previous fraud.

TAX CRIMES AND MONEY LAUNDERING

Taxes
The advance of crime legislation might produce that companies find themselves involved in actions of criminal nature referred to changing tax, or custom issues.
The link between tax and legal issues require a special attention directed to defend the company’s position.
On these situations it is necessary to:
- Make a diagnosis of the situation
- Establish an Action strategy
- Formulate a Criminal defense
- Participate in the process accompanied by professionals with the necessary expertise in the topic

Money laundering
The development of this crime directed to cover the money that comes from illegal activities can involuntarily involve the company and its members.
These are some of the actions that could be done to prevent or defend the company from these issues:
- Training Programs
- Designing of anti-laundering plans or systems
- Courses oriented to the prevention or implementation of plans
- Detection of “suspicious operations”
- Establishing relations with the organism that investigates Money Laundering
- Prepare Action strategies for actual cases