Maraz, your strategic partner in financial and forensic reporting.
At Maraz, we offer a Financial and Forensic Reporting service, providing detailed analysis to detect irregularities, assess risks and ensure transparency in financial operations, litigation and negotiations.
Our team of experts performs analyses identifying inconsistencies, fraud or manipulations. We apply advanced methodologies to reconstruct financial information and support disputes and legal proceedings.
We prepare economic-financial expert reports for litigation and out-of-court negotiations, providing solid and well-founded arguments to strengthen our clients’ negotiating position in any dispute.
What is financial reporting and why is it key to your business?
Forensic and economic-financial reports are key tools for the defence of a company’s interests. Forensic reports are aimed at documenting irregularities, and economic-financial expert reports are designed to support information and conclusions based on disputes and litigation. Its objective is to provide a rigorous and objective analysis of financial information, ensuring transparency and strengthening the position of our clients in legal proceedings or negotiations.
Forensic reports allow us to identify fraud, accounting manipulations, conflicts of interest and diversion of funds by analysing financial statements, accounting records and suspicious transactions. They are essential in forensic audits, internal investigations or business disputes, helping to minimise risks and make decisions based on verifiable evidence.
On the other hand, economic-financial expert reports support disputes between partners or between companies, court litigation and out-of-court negotiations, providing detailed analysis of economic damages, lost profits, contractual breaches. These reports serve as objective evidence in court and arbitration proceedings.
Clear, accurate and well-founded reports ensure a better defence in litigation, optimise negotiations and protect the company’s interests.
Types of financial reporting by Maraz
In Maraz we prepare financial reports adapted to the needs of each company, economic-financial expert reports for legal cases and forensic reports. Below, we present the main types of reports that we develop:
Financial Report for Negotiation
This is an expert report that analyses and quantifies the financial impact of a dispute between companies or between partners, providing key evidence in out-of-court negotiations. Its objective is to support the position of one of the parties with verifiable data, ensuring solidity in the argumentation and technical support in a negotiation or mediation instance.
Economic damages due to breach of contract, loss of profit or other quantifiable circumstances are quantified.
Financial Report for Court Case
This is an expert report prepared with the aim of serving as evidence in legal proceedings. Its function is to provide objective and substantiated information on key financial aspects that support the position of one of the parties in commercial, civil, criminal or labour litigation.
This report examines elements such as balance sheets, income statements, cash flows, valuation of assets and liabilities, transactions, accounting irregularities and quantification of economic damages. It is used in disputes over breaches of contract, disputes between partners, claims for economic loss and insolvency proceedings.
The Financial Report for court cases is an essential tool in court, as it provides a clear and verifiable view of the economic reality of the case, ensuring accurate and rigorous technical support for judicial decision-making.
Forensic Report, Investigation and Documentation of Irregularities
We analyse financial and operational records to detect, document and evaluate fraud, embezzlement, accounting manipulation, and other irregularities. The Forensic Report is essential for companies suspecting fraudulent activities, investors seeking to verify the transparency of a business or entities needing to clarify financial facts. Its value lies in its accuracy, objectivity and ability to provide verifiable evidence for strategic and judicial decision-making.
Internal Control Assessment Report
We advise on the evaluation and improvement of companies’ internal control procedures. Good internal control minimises the risk of irregularities or errors.
Our goal is to provide our clients with the assurance that their interests are being protected and represented with the highest level of competence and professional ethics. Our economic and financial expertise provides the evidence and analysis necessary to make informed decisions and meet legal and regulatory challenges with confidence.
Who is our financial reporting and forensic service for?
Our Financial Reporting and Forensic service is aimed at companies, investors, and legal advisors who require rigorous and transparent analysis of financial information for legal disputes or investigations of irregularities.
Company directors, partners and managers
Companies facing internal conflicts, suspicions of fraud or a need to assess their financial health can benefit from our reports. We analyse accounting records, transaction traceability and regulatory compliance, helping to detect irregularities and minimise risk. When the suspicion arises in the context of a transaction, this work connects directly with our financial due diligence service.
Legal Advisors and Lawyers
Economic-financial expert reports are essential in court litigation, arbitration or out-of-court negotiations. We provide technical evidence for fraud disputes, breach of contract, damage assessments or disputes between partners.
At Maraz, we guarantee rigour, objectivity and confidentiality, providing solid reports that strengthen our clients’ position.
Why choose Maraz as your Financial Reporting and Forensic expert?
Choosing Maraz means having a team highly specialised in forensic financial analysis and economic expertise, providing solid, accurate and substantiated reports for litigation, arbitration and commercial disputes.
Experience and professionalism
Customised solutions
Transparency and trust
Our experience and specialisation allow us to tackle complex cases with technical rigour, analysing fraud, accounting irregularities, damage assessments and disputes between companies or partners. We apply advanced methodologies in forensic auditing and financial analysis, guaranteeing truthful and verifiable information.
We stand out for our personalised support, adapting to each case with a strategic and confidential approach.
We work in close collaboration with legal advisors, companies and investors, ensuring that each report provides value and solidity in legal proceedings or out-of-court negotiations.
At Maraz we make the complex simple, producing reports that are clear, structured and understandable to any reader, including judges and courts. We present the arguments in an accessible way, allowing the addressees of the report to make them their own and reinforce their position with complete confidence.
At the same time, we combine independence, transparency and objectivity, offering a service of the utmost precision that strengthens our clients’ position in any financial or legal dispute.
Our success stories
At Maraz, we measure our success by the real impact we have on each company we work with. Through a strategic, personalised and pragmatic approach, we have carried out expert reports for numerous companies.
Client Testimonials
The best proof of our commitment and excellence are the results we generate. Our clients rely on Maraz to provide financial advice to their companies and to prepare economic-financial and forensic expert reports with customised solutions and expert support.
Frequently Asked Questions on financial and forensic reporting
We have compiled the most frequently asked questions about our financial reporting and forensic services for companies. If you cannot find the information you are looking for, please contact us and our team of experts will be happy to advise you.
How useful is an economic and financial expert report in a legal dispute?
An economic-financial expert report is a key tool in a legal dispute, as it provides objective and substantiated evidence on financial, accounting and economic aspects of the case. Its purpose is to provide a technical analysis issued by a professional, which helps to clarify the facts and support our client’s arguments.
This report makes it possible to quantify damages, detect irregularities, assess the impact of contractual breaches and, in short, to measure and support the amount claimed. Its clear and rigorous structure facilitates its comprehension by judges, courts and lawyers, allowing its conclusions to be easily assimilated and used in the judicial process.
In commercial litigation, disputes between partners, labour disputes or fraud claims, the financial expert report provides transparency, credibility and technical support, strengthening the position of the party presenting it and increasing the likelihood of success in resolving the conflict.
When is a forensic report necessary?
In cases where there are suspicions of fraud, accounting irregularities, diversion of funds, financial manipulation or where this has already been detected. Information is requested and a forensic report is drawn up to document and support subsequent action by the lawyers.
Normally when a forensic service is contracted it is because the irregularity has already been detected and the client is looking for a report that documents and quantifies the damage. Or because there are serious suspicions of irregularities. In this case, the suspicious transactions and movements are investigated, their reasonable value, the mechanics followed, the persons involved, the related documentation, up to the conclusions of the report and, if necessary, the quantification of the damages and those responsible for the subsequent claim in court.
A forensic report provides verifiable and well-documented evidence, facilitating decision-making in legal proceedings. Its usefulness lies in its ability to transform complex financial data into clear and substantiated information for lawyers, judges and managers.
How long does it take to produce a financial or forensic report?
The time taken to prepare a financial or forensic report varies according to the complexity of the case, the volume of documentation to be analysed and the depth of the study required.
Generally speaking:
- Standard financial reports, such as balance sheet and cash flow analysis, can take between 1 and 2 weeks, depending on access to information and the clarity of the data provided.
- Forensic reports, focused on the detection of fraud, accounting irregularities or legal disputes, usually require 4-6 weeks or more, especially if it involves the reconstruction of financial records or the analysis of large volumes of data.
- Economic-financial expert reports for litigation may be extended depending on the complexity of the case and court deadlines, and may require updates and responses to additional court requests.
At Maraz, we guarantee a rigorous, accurate and timely analysis so that our clients have clear and well-founded information at the time they need it.
Other Maraz services
In addition to our Economic-Financial and Forensic Reporting service, Maraz offers a range of services designed to boost your company’s growth, solvency and profitability.
