Internal and external fraud, bribery, corruption, misappropriated assets and accounting irregularities are some of the financial risks facing companies and other organizations.
Aratus brings to each assignment years of experience across Latin and Central America.
We work to determine what occurred, who was responsible, and to plan and implement an asset tracing or loss mitigation strategy. Our specific area of expertise is identifying and uncovering indirect beneficial ownership when assets have been hidden or concealed. We provide clients with the independent analysis they require that is structured and jargon free and free from any conflicts of interest.