Intelligence Services - Investigations in Brazil and Abroad

Developing markets and selling is also a matter of strategy and business intelligence

We have experience in all phases of the internal investigation, with interdisciplinary teams that assess specific situations, provide advice
on complex business issues and help identify vulnerabilities, and the development and implementation of investigative strategies.
Corporate fraud is a constant threat to large and small organizations, national and international, public and private. Corporate fraud can be practiced in countless ways, including intellectual property theft, cyber crime, and corruption. They can be followed by regulatory investigations, millions of dollars in fines and, the less desired, damage to the company's reputation, adversely affecting its stability and competitive position. We have experience in all phases of the internal investigation process, with interdisciplinary teams that assess specific situations, provide advice on complex business issues and assist in the identification of vulnerabilities, as well as in the development and execution of investigative strategies.

DUMPING SPECIAL INVESTIGATIONS AND DAMAGE TO THE MARKET
We carry out complete tracking of the sources of unfair competitors who perform harmful operations in your market.
- The origins of the product.
- The "modus operandi" of the harmful system.
- The parties involved.
- Possible solutions.
- The defense of the legal market.
Approaches:
1 - corporate irregularities, complaints claims, misappropriation of assets, regulations violations and improper business relations.
2 - Breaches of patent and copyrights, including piracy and counterfeiting, product diversion, disruption of distribution and irregular market practices systems.
3 - Fraud involving financial reporting suspicious transactions, conflicts of interest and "bribery and corruption".

Company affiliated to CBA - Brazil Asia Chamber of Commerce.
www.cba-camarabrasilasia.com.br