research and intelligence
  • Investigation of frauds and malversation.
  • Correct use of information.
  • Advantages and benefits of third parties and/or employees.
  • Audit of fraud and internal control.
  • Research of future employees and evaluations of trust.
  • Patrimonial situation, companies, employees and suppliers.
  • Research and integrity of third parties.
  • Accounting and financial reports for legal process.