FORENSIC IMAGING, DATA PRESERVATION AND DOCUMENT REVIEW

We collect digital material in computers, servers and mobile phones, and process the information, preserving data integrity and indexing it according to keywords to produce a further document review. We guarantee the chain of custody for further use of data in judicial cases.

We have collected and analyzed, in the last 7 years, over 10+ million documents in high complexity public cases.

FORENSIC INVESTIGATION

We conduct private investigation based on fraud allegation, corruption or non-compliant procedure focused on the following:
i. Background-check of potential targets
ii. Document review of e-mails and messages
iii. Review of payments and other financial documents
iv. Corporate connections analysis (Calls and Scheduled Appointments)

EVIDENCE ANALYSIS (PROOF AND COUNTERPROOF ANALYSIS)

We are the first company in Brazil to provide this service, supporting defense attorneys in the criminal area through data processing and analysis of evidence and other documents produced as part of legal proceedings (I.E: COAF reports, CADE documents, telephone wiretapping, police reports, among others).

From these elements we produce a “Case Map” of the judicial process, building the chain of custody of key accusation elements. This service can also be used to strengthen evidence turned over to Justice as part of Plea Bargain agreements.

CHAIN OF CUSTODY REVIEW

We review the chain of custody of accusation elements produced by law enforcement in police operations, focusing on discovering potential nullities that may help build and support defense arguments and strategies.

We are leaders in this segment in Brazil with over 100+ delivered projects.

THIRD PARTY DUE DILIGENCE

Due Diligence procedure of suppliers with aim of guaranteeing compliance to the company´s corruption and money laundering prevention programs, especially those connected to the following norms:

i. Brazilian anti-money laundering law
ii. FCPA
iii. Anti-Corruption Legislation

MONITORING OF COMPLIANCE PROCEDURES

We review and monitor Compliance Programs, taking into consideration the companies risk matrix, as well as Ethics Code and Anti-corruption practices according to best practices benchmark in the world.