Panamá (Español) Panamá (Español)
Panamá (Español)

DIGITAL FORENSIC INVESTIGATIONS

RISCCO has developed relevant experience in legal processes, participating as a computer expert

In our experience, technical expertise is key to identifying digital evidence, often deleted-altered, that can help defend a legal case.

However, the way in which the expert report is written and supported before the different judicial instances is also important.

RISCCO has been involved in many computer crime and fraud investigations with the support of specialized software tools.

SOME OF OUR

SERVICES OFFERED

OUTSOURCING

Partial or total outsourcing of the internal audit function (AI).

WE TRAIN

We train personnel in the Diligent ACL software, for the detection of fraud and errors.

SOFTWARE

We implement software to automate Internal Audit management.

SPECIALISTS

We provide staff for specific audits for a certain time.

ANALYSIS OF DATA

We provide consultancy in the implementation of data analysis techniques and continuous audit schemes, using Diligent ACL.

OUR CLIENTS

Who trusts RISCCO?

RISCCO IS YOUR PARTNER IN TECHNOLOGY RISK MANAGEMENT AND INTERNAL AUDIT

Interested in learning more about our solutions?

We have received your data 🎉 <br>Thank you very much

small_c_popup.png