Services

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Forensic Audit

Baker Tilly - Forensic Audit brings together a team
of experienced professionals and national and
international experience in prevention, detection
and control of money laundering and terrorist
financing - LA / FT. Provides services to companies
in the real and financial sectors and national
and international public bodies that need to
strengthen their control mechanisms in these areas,
in compliance with national and international regulations.

Baker Tilly - Forensic Audit brings together a team of experienced professionals and national and international experience in prevention, detection and control of money laundering and terrorist financing - LA / FT. Provides services to companies in the real and financial sectors and national and international public bodies that need to strengthen their control mechanisms in these areas, in compliance with national and international regulations.

Services:

  • Implementation of integrated prevention of money laundering and terrorist financing for companies in the commercial sector and services and the financial sector.
  • Fraud prevention consulting for companies in the commercial, and financial services.
  • Forensic Audit, determination of causes, effects and recommendations.
  • Due Diligence Knowledge.
  • Awareness and training in prevention and detection of operations associated with ML / FT.
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How can we help?

Baker Tilly El Salvador, is at your disposal to provide you with additional information or address their concerns about our professional services.

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