Provide solutions to prevent, detect and remedy situations of non-compliance, with a view to generate significant changes in the organizational culture of our clients.
Independent consulting firm specializing in conducting corporate investigations that uncover forward-looking strategic intelligence to assist decision-makers to address and mitigate risk, safeguard assets, and preserve the reputation of the corporation and its leadership.
With capacity across the country, we have renowned experts in compliance and criminal compliance in other related areas, serving clients across public and private sectors, providing internationally excellent advice on risk remediation, crisis management and maximization of opportunities.
As a firm built on the identification of sensitive data and providing advice on best practices in compliance, we value the wisdom that comes from experience, discretion and strong ethics.
Our consultants work in the areas of Fraud Prevention, Ethics and Compliance, aiming to strengthen organizational culture and promote good management and operational effectiveness, in order to enable the sustainable growth of our clients.
We believe that practical investigative activities and the effective development or improvement of a Compliance Program is only possible by combining the different experiences we offer to the market.
Provide solutions to prevent, detect and remedy situations of non-compliance, with a view to generate significant changes in the organizational culture of our clients.
To be reference in the delivery of high-quality customized results in the areas of Fraud, Ethics and Compliance.
Confidentiality
Integrity
Value and Development of Human Capital
Overcoming Obstacles
Continuous Improvement
Sustainability
Corporate investigations
Computer and mobile forensic copy
Computer and mobile monitoring
Patrimonial research
Fieldwork
Hidden camera installation
Ambient scanning
Background check
Paperwork blitz
Customized interviews
Mobile object tracking (tracker)
Investigative audit
Assistance in litigations
Corporate investigation training