About CIFIREP
CIFIREP, Centro Integral de Fiscalización y Responsabilidades Públicas, is a Mexican firm of specialised advisory services and independent technical-expert analysis. It works on the oversight of public resources and on tax matters with criminal implications.
It provides technical-expert analysis to lawyers and law firms, examining accounting, financial, tax and documentary evidence to prepare reports and opinions that support their clients' defence strategies.
Its work follows the ORIGEN Method, its own methodology linking the origin of the facts, the legal regime, jurisdiction, the operation, the evidence and the liability nexus.
It provides technical-expert analysis to lawyers and law firms, examining accounting, financial, tax and documentary evidence to prepare reports and opinions that support their clients' defence strategies.
Its work follows the ORIGEN Method, its own methodology linking the origin of the facts, the legal regime, jurisdiction, the operation, the evidence and the liability nexus.