Fraud and Reputation Risk Assessment

An effective fraud and reputation risk assessment strengthens the organization’s ability to prevent and detect fraud and misconduct that could lead to potential scandals.

We offer a complete antifraud action plan, as well as tools that apply artificial intelligence to solve pattern detection and coincidence issues.

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Miguel Salazar
Caracas and Occidente
Email

Manuel Briceño
Caracas and Occidente
Email

Víctor J. Morales
Oriente
Email

Soler Pérez
Valencia
Email

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