Prevention of Frauds

The Prevention of Frauds work include Compliance programs, formulation of anticorruption policies, implementation of  denouncement channels, survey on information related to the employees of the company,  understanding of the personal relationship among employees, suppliers, third parties, public agents and also survey on information about the companies involved with the client. Every survey is made through interviews and inquiries by using specific tools for consultation in online database

The Prevention of Frauds work counts with the following specialties:

• Compliance programs (Law 12.846, FCPA, UKBA);
• Implementation of denouncement channels;
• Anti-fraud programs;
• Diagnosis and improvement of the Internal Controls environment;
• Background Check;
• Investigative Due Diligence;
• Prevention of money laundering.