Accounting fraud

 
The mismatch between accounting and bank postings is, as a rule, the mechanisms used for the diversion of money, whether in private or public companies.

For this reason, we developed a system and mechanisms of action, in which we were able to determine if there were deviations of accounting values, indicating exactly the amount deviated and in most cases, pointing out the mechanisms that failed for this occurrence, and in certain cases, indicate the responsable.

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