A typical organization loses 5% of its annual revenues to occupational fraud. This according to the Report to the Nations on Occupational Fraud and Abuse from the Association of Certified Fraud Examiners.

According to this report, the most cost-effective way to limit fraud losses is to prevent fraud from occurring.

Amongst its members, Balbuena & Asociados counts with the experience of a Certified Fraud Examiner who earned his credential from the Association of Certified Fraud Examiners, the world's largest anti-fraud organization. His experience earned overseas as a Forensic Accountant allows our firm to provide the following services: