Forensic Audit
Specialized financial investigations to detect fraud, irregularities, and embezzlement, providing solid legal evidence.
Forensic Financial Investigations and Litigation Support
At Baker Tilly Dominican Republic, we offer specialized services in forensic financial investigations and expert witness reports. This practice focuses on applying advanced knowledge in accounting, auditing, finance, and taxation to support legal processes and resolve commercial disputes, whether in ordinary courts or through alternative mechanisms such as mediation and arbitration.
Our team works closely with lawyers, legal advisors, and stakeholders to identify, quantify, and document key economic aspects in disputes. This includes verifying accounting figures, financial projections, damage and loss analysis, business interruption losses, and contract compliance or breaches.
We also have a strong track record in detecting, analyzing, and documenting financial fraud, including embezzlement, breach of trust, misappropriation, collusion with suppliers, or fraudulent acts committed by internal staff, including senior executives.
Our technical reports are designed to be used as expert evidence in judicial and arbitration proceedings, with a rigorous, independent approach aligned with international best practices in forensic auditing.
