Fraud Prevention

According to data from the Mexican Government, in 2023, 3.5 million fraud claims were registered for an amount of 9,231 million pesos.

Therefore, it is important for any company to shield its purchasing processes, business and commercial relations from any fraud. For that, it is necessary for the entity to have clear processes that at least allows:

– Identify risks;

– Reduce vulnerabilities;

– Training of personnel;

– Preventive investigation, and

– Reporting to authorities.

At In Castañón-Solorio Abogados we have lawyers certified Lawyers by the Association of Certified Fraud Examiners (ACFE) that allow us to implement measures, strategies, and policies to reduce the risks of fraud in the commercial relations of the entities.