The terms of contracts, legal and tax implications, business agreements are the focus over which our compliance audits are performed. Our professionals with industry experience support the evaluation processes focused on identifying gaps, risks, impacts and potential suggestions and action plan to remedy the same. 

We perform an examination of administrative, economic and financial matters, among others, for confirming that they have been carried out pursuant to applicable legal, statutory, contractual standards and procedural rules. 

We evaluate the risk and potential cost of non-compliance with a certain standard or legal requirements. 

Our compliance audit portfolio includes Due Diligence services, Agreed-Upon-Procedures, Dispute and Fraud Investigation - Forensic Audit, and Corporate Compliance.

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