Slide 1

FLYING FAR

iForense is now Allinial Global, an international alliance with more than 37k staff members, 261 member firms and present in 105 countries.

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Our defense lines for corporate risk management.

Prevenção
Preservação
Reação
Recuperação
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).
PRINCIPLE OF REACTION:
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.
Prevenção
Preservação
Reação
Recuperação
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).
PRINCIPLE OF REACTION:
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.
Prevenção
PRINCIPLE OF PREVENTION:
inhibit potential undesirable damage, through the use of rules of ethical conduct that aim to mitigate known and/or foreseeable risks.
Preservação
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).
Reação
PRINCIPLE OF REACTION:
present factual material evidence (set of hard evidence) and assign responsibility for financial or reputational damage caused to the organization.
Recuperação
PRINCIPLE OF RECOVERY:
identify enough assets to settle debts and/or reimburse damage caused by embezzlement of organization’s funds.

COMPLIANCE E LGPD

How can we support you?

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Implementation of Compliance Programs
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Support to Ethics Channel Management
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Completion of background checks/integrity due diligence
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Assessment of processes and controls focusing on risks and fraud
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Compliance with the General Data Protection Law (LGPD) rules
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Provision of Data Subject Service Channel (LGPD)
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DPO as a service. Acting as an outsourced Data Protection Officer
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Conducting investigative analysis based on reports received

How can we support you?

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Collection and preservation of digital data from computers, cell phones and other devices
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Provision of electronic documents, through an E-Discovery tool, to conduct investigations
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Production of digital evidence to support corporate fraud investigation
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Definition of digital document preservation strategies for litigations
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External audit response procedures (Shadow Investigation)
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Structuring and analysis of large volumes of data Data Analytics / Big Data Analysis

CORPORATE INVESTIGATIONS

How can we support you?

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Corporate fraud investigation
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Competitive Intelligence to combat Unfair Competition
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Support to law firms and legal departments in the structuring of evidence to support legal theses
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External audit response procedures (Shadow Investigation)
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Background Check to identify fraudulent acquisition of goods or conflicts of interest
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Forensic accounting for identifying irregularities, fraud or concealment of misappropriations
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Understanding interviews and cross-check of evidence with professionals involved in fraud
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Field tests aimed at understanding scenarios and supporting safe decision-making

How can we support you?

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Location of assets and receivables across the country and abroad
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Identification of fraud and simulation in Examinership or Bankruptcy processes
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Deconstruction of asset shielding strategies for concealment of assets
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Identification of fraud against creditors
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Construction of a set of hard evidence to demonstrate an economic group and business succession
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Procedural intelligence in identifying information, assets and rights for asset recovery
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Diligence to identify commercial, industrial, rural activities and untraceable assets
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Collection and analysis of documents of interest (certificate logistics)

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. 
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.

CONTACT US

Use the form beside to send your message or, if you prefer, send it directly to contato@iforense.com.br or reach us at:

+55 41 2170-9900


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