Enterprise investigation in Brasil – Due diligence

Thus, today, to get and to keep reasonable edges of competition an effective control of the information is necessary that transit in its companies, or either, the entrepreneurs has that to be certain of the behavior of its team, and insurances of that the information is protected against third.

In companies where the employees possess certain autonomy of management of resources and people, it has space for performance of small formation of "máfias", that is groups of employees can co-ordinate projects to injure it, such as roberies, shunting lines, frauds, collection of gratuities among others… One of the procedures that can detect such harmful acts is the Investigative Auditorship.

This service is developed by the enterprise inquiry in legal way, where the employees will be investigated of imperceptible and criterious form, internally and external to the company. With the purpose to discover irregularities, the Investigative Auditorship exceeds the results obtained for the Financial auditorship.

The internal fraud, in companies, is more common of the one than if it imagines and many times the victim alone if it gives account when its businesses already are ruined. To restrain such behaviors, the enterprise inquiry develops two lines of procedures: the asset and reagent. Between them, we offer the following services:

• Security and systems of information.
• Writings of telephonic negotiations inside the company.
• Espionage and counterespionage.
• Infidelity and shunting line behavior among employees or partners.
• Cases of accidents.
• Banking frauds and fakes.
• Piracy.
• Management and control of risk.
• Fake of products or documents.
• Electronic sweepings (anti-cramp, transmitters, counterespionage)

Great part of the companies, whichever its transport, is susceptible to be injured for dishonest employees, thus compromising, the integrity of the same ones and generating great damages for its businesses.

We carry through a complete survey on employees and candidates for the jobs.
• Research on credit registry, criminal civil court jurisdiction.
• Check of previous jobs.
• Localization of current housing, previous and former life.

Such research and inquiries aim at to disclose habits, customs and pernicious aspirations of unscrupulous people that have the purpose to prevent future problems, in its company, such as:
• Robberies, assaults.
• Frauds.
• Facilitation and shunting line of information for dishonest competitors, purchasers, salesmen, controlling.
• Harmful loss of customers and other crimes to the patrimony.
Must remember that the prevention is the best way to stop and keep your company healthful! Call us for a meeting and get to know more details on these services.

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