This is the process of audit of transactions that result in illegal or unjustified earnings or make the transactions paralyzed in a company, arising from fraud, intentional concealment or omission.

"The Audit for Fraud and Misuse" is carried out by our professional auditors in the field in DMF System, in order to minimize fraud and misuse, prevent repetition of these transactions by means of averseness and increase the quality standards and procedures.