Navera Group Fraud & Forensic Investigation

What We Do

Fraud & Forensic Investigation

Navera Group consultants have been hired to determine the breadth and extent of improprieties in accounting and financial reporting. As all of our assignments involve some level of forensic work to determine what happened and why, we have discovered fraudulent behavior where there was no expectation of fraud.

Our professionals are trained to act quickly and safeguard assets, recommend or institute effective controls to mitigate recurrences and minimize business disruption. We will efficiently gather facts, secure supporting documentation and prepare reports to allow the business to confidently pursue claims.