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.
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.