Mexico: Audit

A forensic audit is an internal review process used to investigate fraud and corruption crimes, in addition to verifying that operations within a company are being carried out in compliance with applicable internal.

In general, it is common for the legal due diligence of a Mexican company's operations in cross-border or international transactions to cover the period up to the time a potential buyer requests information from the company.

La tecnología continúa generando cambios en la sociedad a un ritmo vertiginoso, y la contabilidad, así como la auditoría, no son de ninguna manera inmunes.