iForense

The Company

iForense arises from the combination of skills and competences of professionals with more than 25 years of experience and engages in preserving ethical environments through forensic intelligence.

This means that, based on cutting-edge tools and methodologies recognized by the market, the company runs the gamut from prevention of unethical practices to recovery of assets.

The results presented by iForense have a strong visual appeal and are composed of evidence and objective data. Accepted by the main national and international courts, they aim to help in the understanding of scenarios, support safe decision-making and support theses and legal strategies.

We structure data to build scenarios, support negotiations and improve your governance. From prevention and preservation to response and recovery, we add value to your business with smart solutions to protect your business and financial reputation, your most valuable assets.
This is our purpose,
this is our mission.

Forensic
Intelligence:

“It is the collection and structuring of information which can be used in court or for corporate decision-making and has the objective of understanding a given scenario, clarifying conducts and identifying those who may be responsible.”

Our Values:

  • Ethics and confidentiality;
  • Commitment to the client’s challenges and strategies;
  • Availability;
  • Financial and Operational Risk Management;
  • Perpetuity and sustainability;
  • Excellence and high quality.

Our Global Presence:

iForense is a member of Allinial Global, the second largest accounting association in the world generating over $4.98 billion in collective revenues. Because Allinial Global is an association, not a network, each member firm remains legally independent, operating under its own unique brand in its local market. Although they retain distinct names and identities, Allinial Global members are united by their dedication to delivering best-in-class solutions for clients. AG members collaborate much more closely and effectively by leveraging technology, member communities, and dedicated regional directors.
Our numbers:

37k
Staff Members

261
Member Firms

947
Offices

105
Countries

US$ 4.9 bi
In Collective Revenues

Our results:

Through our whistleblowing channels, we have already received and dealt with more than
4K reports

In addition to serving
15K direct employees

And a group of more than
50K suppliers and third parties
In our Asset Search projects:

Value recoverable (BLR)
2.006 Bi

Value discovered (BLR)
1.057 Bi

Value recoverable (BLR)
702 Mi
In our E-Discovery and Forensic Technology areas:

44.059 GiB collected

8.244 GiB processed

48.132 documents reviewed
In our corporate investigations area:

Hard evidence set preparation, which has supported preliminary decisions, such as:
  • Suits for lifting of bank and tax secrecy
  • Criminal complaint with the Public Prosecution Office
  • Termination for cause
  • Filing of civil and criminal enforcement proceedings
  • Seeking of preliminary injunctions
  • Search and seizure
  • Freezing of assets and rights
  • Remand in custody