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Ghost Company Detection

We offer comprehensive consulting support for the accurate and timely detection of operations referred to as "nonexistent," aiming to strengthen the Finance Department in Treasury and Accounts Payable areas. This support is grounded in three phases of action:

Phase I:

Detection “Comprehensive Compulsory of Expenditures 2014- to date”.

Phase II:

Analysis of detected operations and walk-through with Management to identify areas of improvement.

Phase III:

Memorandum of recommendations for strengthening existing internal control, implementation of recommendations, and establishment of sufficient and competent policies and procedures in accounts payable and treasury areas.


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Roberto Téllez

Forensic Audit Services