{"id":438,"date":"2021-08-13T22:27:28","date_gmt":"2021-08-13T22:27:28","guid":{"rendered":"http:\/\/www.aaron.detalleweb.net\/?page_id=438"},"modified":"2021-09-24T17:32:15","modified_gmt":"2021-09-24T17:32:15","slug":"our-services-fraud-investigation","status":"publish","type":"page","link":"https:\/\/www.thekeyaudit.com\/english\/our-services-fraud-investigation\/","title":{"rendered":"Our services"},"content":{"rendered":"<p><section class=\"kc-elm kc-css-557584 kc_row\"><div class=\"kc-row-container  kc-container\"><div class=\"kc-wrap-columns\"><div class=\"kc-elm kc-css-115775 kc_col-sm-12 kc_column kc_col-sm-12\"><div class=\"kc-col-container\"><div class=\"kc-elm kc-css-616185 kc-animated kc-animate-eff-zoomInUp kc_shortcode kc_single_image\">\n\n        <img src=\"https:\/\/www.thekeyaudit.com\/english\/wp-content\/uploads\/2021\/08\/Logo-paginas-300x86.jpg\" class=\"\" alt=\"\" \/>    <\/div>\n<\/div><\/div><\/div><\/div><\/section><section class=\"kc-elm kc-css-437612 kc_row\"><div class=\"kc-row-container  kc-container\"><div class=\"kc-wrap-columns\"><div class=\"kc-elm kc-css-953580 kc_col-sm-4 kc_column kc_col-sm-4\"><div class=\"kc-col-container\">\n<div class=\"kc-elm kc-css-310068 divider_line\">\n\t<div class=\"divider_inner divider_line1\">\n\t\t\t<\/div>\n<\/div>\n<div class=\"kc-elm kc-css-446274 kc-animated kc-animate-eff-flipInX kc_shortcode kc_single_image\">\n\n        <img src=\"https:\/\/www.thekeyaudit.com\/english\/wp-content\/uploads\/2021\/08\/s01-150x141.jpg\" class=\"\" alt=\"\" \/>    <\/div>\n<div class=\"kc-elm kc-css-921331 kc-animated kc-animate-eff-tada kc_text_block about-text-container\"><\/p>\n<p style=\"text-align: center;\">FRAUD INVESTIGATION<\/p>\n<p>\n<\/div><div class=\"kc-elm kc-css-956580 kc_text_block about-text-container\"><\/p>\n<ul>\n<li>Social Network analysis<\/li>\n<li>Data mining on mobile devices, electronic documents, email messages, etc.<\/li>\n<li>Sinergy with Audit teams<\/li>\n<li>Management and representation to contract third-party services\/suppliers<\/li>\n<\/ul>\n<p>\n<\/div><div class=\"kc-elm kc-css-476090\" style=\"height: 30px; clear: both; width:100%;\"><\/div><\/div><\/div><div class=\"kc-elm kc-css-431631 kc_col-sm-4 kc_column kc_col-sm-4\"><div class=\"kc-col-container\">\n<div class=\"kc-elm kc-css-389210 divider_line\">\n\t<div class=\"divider_inner divider_line1\">\n\t\t\t<\/div>\n<\/div>\n<div class=\"kc-elm kc-css-738434 kc-animated kc-animate-eff-flipInX kc_shortcode kc_single_image\">\n\n        <img src=\"https:\/\/www.thekeyaudit.com\/english\/wp-content\/uploads\/2021\/08\/s02-150x141.jpg\" class=\"\" alt=\"\" \/>    <\/div>\n<div class=\"kc-elm kc-css-960854 kc-animated kc-animate-eff-tada kc_text_block about-text-container\"><\/p>\n<p style=\"text-align: center;\">PROCESS AUDITING<\/p>\n<p>\n<\/div><div class=\"kc-elm kc-css-675611 kc_text_block about-text-container\"><\/p>\n<ul>\n<li>Testing of effectiveness of key business controls corresponding to the different areas of the company<\/li>\n<li>Testing of Key Performance Indicators (KPIs)<\/li>\n<li>Audit tests for administrative and operational controls<\/li>\n<\/ul>\n<p>\n<\/div><div class=\"kc-elm kc-css-671743\" style=\"height: 30px; clear: both; width:100%;\"><\/div><\/div><\/div><div class=\"kc-elm kc-css-254070 kc_col-sm-4 kc_column kc_col-sm-4\"><div class=\"kc-col-container\">\n<div class=\"kc-elm kc-css-958947 divider_line\">\n\t<div class=\"divider_inner divider_line1\">\n\t\t\t<\/div>\n<\/div>\n<div class=\"kc-elm kc-css-355542 kc-animated kc-animate-eff-flipInX kc_shortcode kc_single_image\">\n\n        <img src=\"https:\/\/www.thekeyaudit.com\/english\/wp-content\/uploads\/2021\/08\/s03-150x141.jpg\" class=\"\" alt=\"\" \/>    <\/div>\n<div class=\"kc-elm kc-css-21854 kc-animated kc-animate-eff-tada kc_text_block about-text-container\"><\/p>\n<p style=\"text-align: center;\">CONTROL ENVIRONMENT<\/p>\n<p>\n<\/div><div class=\"kc-elm kc-css-157539 kc_text_block about-text-container\"><\/p>\n<ul>\n<li>Internal Control Design<\/li>\n<li>Segregation of duties<\/li>\n<li>Corporate Polices &amp; procedures<\/li>\n<li>SOX Compliance<\/li>\n<\/ul>\n<p>\n<\/div><div class=\"kc-elm kc-css-16889\" style=\"height: 30px; clear: both; width:100%;\"><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"kc-elm kc-css-423025 kc_row\"><div class=\"kc-row-container  kc-container\"><div class=\"kc-wrap-columns\"><div class=\"kc-elm kc-css-194591 kc_col-sm-4 kc_column kc_col-sm-4\"><div class=\"kc-col-container\">\n<div class=\"kc-elm kc-css-187743 divider_line\">\n\t<div class=\"divider_inner divider_line1\">\n\t\t\t<\/div>\n<\/div>\n<div class=\"kc-elm kc-css-604667 kc-animated kc-animate-eff-flipInX kc_shortcode kc_single_image\">\n\n        <img src=\"https:\/\/www.thekeyaudit.com\/english\/wp-content\/uploads\/2021\/08\/s04-150x141.jpg\" class=\"\" alt=\"\" \/>    <\/div>\n<div class=\"kc-elm kc-css-582991 kc-animated kc-animate-eff-tada kc_text_block about-text-container\"><\/p>\n<p style=\"text-align: center;\">POLICIES &amp; COMPLIANCE<\/p>\n<p>\n<\/div><div class=\"kc-elm kc-css-395596 kc_text_block about-text-container\"><\/p>\n<ul>\n<li>Design and implementation of ethics lines<\/li>\n<li>Design and implementation of codes of conduct<\/li>\n<li>Consulting for controls FCPA (United States Foreign Corrupt Practices Act) and UK Bribery Act<\/li>\n<li>Background checks<\/li>\n<li>Remediation of audit findings<\/li>\n<\/ul>\n<p>\n<\/div><div class=\"kc-elm kc-css-994089\" style=\"height: 30px; clear: both; width:100%;\"><\/div><\/div><\/div><div class=\"kc-elm kc-css-639802 kc_col-sm-4 kc_column kc_col-sm-4\"><div class=\"kc-col-container\">\n<div class=\"kc-elm kc-css-254419 divider_line\">\n\t<div class=\"divider_inner divider_line1\">\n\t\t\t<\/div>\n<\/div>\n<div class=\"kc-elm kc-css-244406 kc-animated kc-animate-eff-flipInX kc_shortcode kc_single_image\">\n\n        <img src=\"https:\/\/www.thekeyaudit.com\/english\/wp-content\/uploads\/2021\/08\/s05-150x141.jpg\" class=\"\" alt=\"\" \/>    <\/div>\n<div class=\"kc-elm kc-css-299588 kc-animated kc-animate-eff-tada kc_text_block about-text-container\"><\/p>\n<p style=\"text-align: center;\">PROJECT AUDITING<\/p>\n<p>\n<\/div><div class=\"kc-elm kc-css-396758 kc_text_block about-text-container\"><\/p>\n<ul>\n<li>Review of specific stages of the project, changes in scope<\/li>\n<li>Physical inspection and traceability of materials, installed equipment, and contracted services<\/li>\n<li>Analysis of budget vs real expenses , deep dive in additional\/extraordinary expenses<\/li>\n<\/ul>\n<p>\n<\/div><div class=\"kc-elm kc-css-256630\" style=\"height: 30px; clear: both; width:100%;\"><\/div><\/div><\/div><div class=\"kc-elm kc-css-9329 kc_col-sm-4 kc_column kc_col-sm-4\"><div class=\"kc-col-container\">\n<div class=\"kc-elm kc-css-999786 divider_line\">\n\t<div class=\"divider_inner divider_line1\">\n\t\t\t<\/div>\n<\/div>\n<div class=\"kc-elm kc-css-14762 kc-animated kc-animate-eff-flipInX kc_shortcode kc_single_image\">\n\n        <img src=\"https:\/\/www.thekeyaudit.com\/english\/wp-content\/uploads\/2021\/08\/s06-150x141.jpg\" class=\"\" alt=\"\" \/>    <\/div>\n<div class=\"kc-elm kc-css-509161 kc-animated kc-animate-eff-tada kc_text_block about-text-container\"><\/p>\n<p style=\"text-align: center;\">TRAINING<\/p>\n<p>\n<\/div><div class=\"kc-elm kc-css-142329 kc_text_block about-text-container\"><\/p>\n<ul>\n<li>Coordination of workshops and internal control trainings<\/li>\n<li>Design &amp; creation of control, compliance and audit contents<\/li>\n<\/ul>\n<p>\n<\/div><div class=\"kc-elm kc-css-827560\" style=\"height: 30px; clear: both; width:100%;\"><\/div><\/div><\/div><\/div><\/div><\/section><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v17.2 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Our services<\/title>\n<meta name=\"description\" content=\"Fraud investigation, process auditing, control environment, policies &amp; compliance, project auditing, training.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.thekeyaudit.com\/english\/our-services-fraud-investigation\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Our services\" \/>\n<meta property=\"og:description\" content=\"Fraud investigation, process auditing, control environment, policies &amp; 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