The sophistication, technological dependence and complexity of organizations often allow officers and employees to engage in inappropriate or criminal behavior to the detriment of companies. The detection and analysis of these abuses and operational defects is critical. A timely audit will not only prevent their recurrence, but will also allow securing accounting, computer, testimonial and other evidence to prove the case against those responsible, either before insurers (under crime, civil or professional liability or others) or competent civil and criminal authorities.