Our defense lines for corporate risk management.
PRINCIPLE OF PREVENTION:
inhibit potential undesirable damage, through the use of rules of ethical conduct that aim to mitigate known and/or foreseeable risks.
inhibit potential undesirable damage, through the use of rules of ethical conduct that aim to mitigate known and/or foreseeable risks.
PRINCIPLE OF PRESERVATION:
prevent loss of information (physical and/or electronic), through the collection of data present in the corporate environment, enabling the reconstruction of scenarios and the production of evidence).
prevent loss of information (physical and/or electronic), through the collection of data present in the corporate environment, enabling the reconstruction of scenarios and the production of evidence).
PRINCIPLE OF REACTION:
present factual material evidence (set of hard evidence) and assign responsibility for financial or reputational damage caused to the organization.
present factual material evidence (set of hard evidence) and assign responsibility for financial or reputational damage caused to the organization.
PRINCIPLE OF RECOVERY:
identify enough assets to settle debts and/or reimburse damage caused by embezzlement of organization’s funds.
identify enough assets to settle debts and/or reimburse damage caused by embezzlement of organization’s funds.
PRINCIPLE OF PREVENTION:
inhibit potential undesirable damage, through the use of rules of ethical conduct that aim to mitigate known and/or foreseeable risks.
inhibit potential undesirable damage, through the use of rules of ethical conduct that aim to mitigate known and/or foreseeable risks.
PRINCIPLE OF PRESERVATION:
prevent loss of information (physical and/or electronic), through the collection of data present in the corporate environment, enabling the reconstruction of scenarios and the production of evidence).
prevent loss of information (physical and/or electronic), through the collection of data present in the corporate environment, enabling the reconstruction of scenarios and the production of evidence).
PRINCIPLE OF REACTION:
present factual material evidence (set of hard evidence) and assign responsibility for financial or reputational damage caused to the organization.
present factual material evidence (set of hard evidence) and assign responsibility for financial or reputational damage caused to the organization.
PRINCIPLE OF RECOVERY:
identify enough assets to settle debts and/or reimburse damage caused by embezzlement of organization’s funds.
identify enough assets to settle debts and/or reimburse damage caused by embezzlement of organization’s funds.
PRINCIPLE OF PREVENTION:
inhibit potential undesirable damage, through the use of rules of ethical conduct that aim to mitigate known and/or foreseeable risks.
PRINCIPLE OF PRESERVATION:
prevent loss of information (physical and/or electronic), through the collection of data present in the corporate environment, enabling the reconstruction of scenarios and the production of evidence).
COMPLIANCE E LGPD
How can we support you?
E-DISCOVERY AND FORENSIC TECHNOLOGY
How can we support you?
CORPORATE INVESTIGATIONS
How can we support you?
ASSET TRACING
How can we support you?
WHY CHOOSE iFORENSE
Constantly trained and qualified professionals to offer the best solutions to our clients.
Investments in technology, innovation and human capital to preserve business integrity.
Investments in technology, innovation and human capital to preserve business integrity.
We rely on strategic partners in Brazil and in numerous countries to team up for the benefit of our clients.
Based on the Forensic Intelligence concept through the collection and structuring of information that can be used in court or for corporate decision-making.
In this sense, we have a real understanding of a given scenario, clarification of conduct in the business environment and identification of possible people in charge.
In this sense, we have a real understanding of a given scenario, clarification of conduct in the business environment and identification of possible people in charge.




