{"id":5660,"date":"2026-06-24T19:10:45","date_gmt":"2026-06-25T00:10:45","guid":{"rendered":"https:\/\/bakertilly.ec\/?page_id=5660"},"modified":"2026-10-06T10:50:55","modified_gmt":"2026-10-06T15:50:55","slug":"forensic-audit","status":"publish","type":"page","link":"https:\/\/bakertilly.ec\/en\/services\/forensic-audit\/","title":{"rendered":"Forensic Audit"},"content":{"rendered":"\t\t
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Knowing exactly what happened, who was responsible and what it cost is not optional.<\/span>\u00a0<\/span><\/p>

It is the first step toward recovery.<\/span>\u00a0<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

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When fraud occurs within an organization, every hour that passes without a response carries a cost. We assign specialized teams that act with speed, <\/span>rigor<\/span> and the discretion these cases require.<\/span><\/span>\u00a0<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t

\n\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tContact us<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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What sets us apart<\/h2>\t\t\t\t<\/div>\n\t\t
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Fraud investigation<\/h3> <\/div>\n

We turn suspicion into admissible evidence. Theft, bribery, falsified invoices, corporate espionage \u2014 using the <\/span>methodology<\/span> required for legal and arbitration proceedings.<\/span><\/p><\/div> <\/div>\n <\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t

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Money laundering and FCPA<\/h3> <\/div>\n

A supplier whose funds are of questionable origin can make your company part of someone else’s problem. We <\/span>identify<\/span> warning signs and build the controls that protect you.<\/span><\/p><\/div> <\/div>\n <\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t

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Digital forensics<\/h3> <\/div>\n

Seventy percent of fraud cases leave a digital trail. We recover it \u2014 deleted emails, altered files, unauthorized access \u2014 while preserving chain of custody.<\/span><\/span><\/p><\/div> <\/div>\n <\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t

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Ethics hotline<\/h3> <\/div>\n

Half of all fraud is detected through anonymous reporting channels. A properly implemented ethics line deters, <\/span>detects<\/span> and protects.<\/span><\/p><\/div> <\/div>\n <\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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The first conversation is free, confidential and carries no obligation. <\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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\n\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tSpeak with us in strict confidence<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Knowing exactly what happened, who was responsible and what it cost is not optional.\u00a0 It is the first step toward […]<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":5435,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"","ast-site-content-layout":"full-width-container","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"_joinchat":[],"footnotes":""},"class_list":["post-5660","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/bakertilly.ec\/en\/wp-json\/wp\/v2\/pages\/5660","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bakertilly.ec\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/bakertilly.ec\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/bakertilly.ec\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/bakertilly.ec\/en\/wp-json\/wp\/v2\/comments?post=5660"}],"version-history":[{"count":5,"href":"https:\/\/bakertilly.ec\/en\/wp-json\/wp\/v2\/pages\/5660\/revisions"}],"predecessor-version":[{"id":5924,"href":"https:\/\/bakertilly.ec\/en\/wp-json\/wp\/v2\/pages\/5660\/revisions\/5924"}],"up":[{"embeddable":true,"href":"https:\/\/bakertilly.ec\/en\/wp-json\/wp\/v2\/pages\/5435"}],"wp:attachment":[{"href":"https:\/\/bakertilly.ec\/en\/wp-json\/wp\/v2\/media?parent=5660"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}