Crime is as old as society, and the men who had in their
hands the power to administer justice have needed to prove the innocence or
guilt of those who broke the rules, either to punish the offender or to absolve
the innocent. Hence, the search for the truth through the means of evidence has
evolved from the old "ordeals" in which the Supreme Judge decided the
innocence or guilt of a person. Currently and unanimously, the doctrine
indicates that to achieve the consolidation of the Modern Criminal Procedure
and the different systems that make it operational, it is necessary to rely on
the cutting-edge technologies offered by forensic sciences, which represent a
tool for the fight against fraud and corruption.
SDC CPA, a global investigation and forensic accounting company from Aurora, IL, provides the necessary evidence to confront crimes in
the public and private sectors through investigations where opinions of
technical value are issued that allow the justice to act with greater
certainty. This solutions-driven company operating in the financial services
arena, is focused on finding solutions for their clients and offers a range of
services – from financial forensics and fraud investigation and tax management
consulting to fidelity and other insurance claims. SDC CPA solves problems
using unique methodologies and best practices and, backed by years of corporate
experience and insight, their skilled and insightful multidisciplinary team
works in close consultation with their clients to achieve just that.
Below, the forensic accounting experts from SDC CPA review the different functions that characterize Forensic Accounting Expertise. The Forensic accounting experts are auxiliary to justice and their approach is based on the questionnaire or guidelines that resolve the objectives and points decreed by a justice corporation in the midst of an assurance of evidence, litigation or other procedural assistance requirement. Forensic accounting experts help the administrations of justice, either as representatives of the courts or of the parties, in civil and criminal cases (in those jurisdictions that do rely on Private Accounting Experts) for the resolution of Money Laundering cases.
In addition, following the Forensic Anti-Fraud Auditors,
they use an anti-fraud approach to clarify, rule out or technically confirm the
existence of acts of Fraud, Corruption and / or Money Laundering, relating the
people involved in it; issuing its independent report with the evidence of its
findings, for the use of the authorities and decision-making. They also have
anti-fraud training to prevent, deter and detect these scourges, strengthening
the policies, procedures and internal organizational, administrative and
operational controls.
As a leading provider of forensic accountancy services, SDC
CPA has been providing forensic accounting services to almost every type of
company, such as financial organizations, law firms, government institutions,
insurance companies, equity firms, corporate counsels, venture capitalists, and
the top management of companies.
