- Limited Review Reports (NITR 2400 and 2410).
- Agreed Procedures Reports (ISRS 4400).
- Reports on the review of compliance with Integrated Waste Management Systems commitments.
- Reports on the internal control of companies, risk control.
Fraud detection and investigation
Fraud management is one of the main concerns of businesses. Organisations are continuing to increase measures for controlling, preventing and combating fraud.
Support in litigation
RSM Spain Forensic Services department offers specialized services in corporate and financial Fraud Detection and Investigation, and assistance as Independent Expert in resolving judicial or non-judicial litigations or conflicts of an economic-financial nature. We are experts in preparing and ratifying Expert Reports.
At RSM, we collaborate with companies in managing the risk of fraud at different stages of the process:
Assessment & Prevention
Our added value and working approach
Our working philosophy is based on providing high quality services with the agility and the practical and multidisciplinary approach that these situations and the current dynamics of the corporate activity require.
We seek excellence through the application of rigor, confidentiality and independence in providing our services. We stand out for our report’s clarity, strength and professionalism.
Our professionals have extensive experience in forensic audit, damage assessment and quantification, regulatory compliance, process analysis, fraud risks and controls, and forensic analysis of systems.
Contact with us
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