Integrity starts with the truth.

Ethical and responsible companies do not tolerate the use of their structure for illicit practices. International studies indicate that up to 5% of a company's revenue can be lost due to internal fraud — often committed by trusted employees or partners.

Therefore, having specialized advisory in corporate investigations is essential to protect the company from legal risks and preserve its reputation.

How we can help:

1. Internal investigations into fraud, manipulation of accounting data and financial reports;
2. Investigation of illicit practices, such as money laundering, corruption and violation of internal policies;
3. Collection and analysis of evidence to support leniency agreements, TACs or negotiations with regulatory bodies;
4. Support to audit committees and boards of directors in sensitive investigations;
5. Cases involving supplier fraud, accounts payable, conflicts of interest and leakage of confidential information;
6. Monitoring and follow-up of agreements reached with authorities.

Our professionals have extensive experience and operate with discretion, technical rigor and full compliance with current legislation.