In GPartners we have extensive experience leading fraud investigations, having participated in complex investigations over the past years in big companies and very diverse sectors, in cases such as:

  • Corruption and bribery
  • Appropriation of assets
  • Accounting manipulation
  • Conflict of interest
  • Unfair competition
  • Theft and abuse of confidential information

Our research involves a multidisciplinary teams made up of forensic economists and computer forensics:

  • Recover deleted digital information and obtain evidence proving offences, as well as the intentionality of actions
  • Search information, guaranteeing the respect for people's privacy and to secrecy of communications
  • Search for patterns and relationships hidden
  • Analysis of accounting and financial information that could have been obtained as digital evidence
  • We are experts in the field of the forensic accounting, financial and accounting research allowing to accredit committed fraud and to quantify the damage caused to the company
  • Realization of procedures of cash-tracing for the origin and destination of the funds
  • Business Intelligence and background screen for the global stage of the case
  • Realization of investigatory interviews

Putting your case in the hands of GPartners, ensures the independence and objectivity of the process, as well as professionalism and experience of our team in this type of complex situations.

Responsible

Partner:Eduardo Gómez García
Phone:659 36 98 73
Partner:Antonio Gómez López
Phone:678 32 26 95