Our services:

Fraud investigation

Fraud management is a major business concern. Organisations continue to increase their fraud control, prevention and anti-fraud measures.

 

Litigation support

Our Forensic Services department offers specialised services for the detection and investigation of business and financial fraud, as well as assistance as an independent expert in the resolution of litigation or judicial or extrajudicial disputes of an economic-financial nature. We are experts in the preparation and ratification of expert reports.

At RSM, we collaborate with companies in managing the risk of fraud at different stages of the process:

Assessment & Prevention

Assessment & Prevention

Detection

Detection

Investigation

Investigation

Our work approach and added value
 

Our work philosophy is based on the provision of high quality services, with the agility and the practical and multidisciplinary approach required by these situations and the current dynamics of business activity.

We strive for excellence by applying rigour, confidentiality and independence in the provision of our services. We stand out for the clarity, soundness and professionalism of our reports.

Our professionals have extensive experience in forensic auditing, damage assessment and quantification, regulatory compliance, process analysis, fraud controls and risks, and forensic systems analysis.

David Sardá
David Sardá
Partner. Forensic & Assurance
View profile
Barcelona
+34 93 418 47 47

Contact with us

Fill in this form and the person in charge of the RSM area will contact you.

Through this form we will process your data in order to manage the queries you send us.

The data controller is RSM Spain and its group companies. We process your data, in each case, to send you information that you request, to send you our newsletter, to manage our obligation to have an external information channel, to manage your applications and to invite you to events when you ask us to, as appropriate. We will only disclose your data to public authorities and organisations where we are legally obliged to do so. You have the right to access, rectify, erase, oppose, limit the processing of your data, request portability and not be subject to automated decisions, including profiling. If you have any questions, please contact our Data Protection Officer at [email protected].