[av_section min_height=’100′ min_height_pc=’25’ min_height_px=’500px’ padding=’no-padding’ custom_margin=’0px’ custom_margin_sync=’true’ color=’main_color’ background=’bg_color’ custom_bg=” background_gradient_color1=” background_gradient_color2=” background_gradient_direction=’vertical’ src=” attachment=” attachment_size=” attach=’scroll’ position=’top left’ repeat=’no-repeat’ video=’https://www.youtube.com/watch?v=Nrwa2oG9lQA’ video_ratio=’16:9′ overlay_opacity=’0.5′ overlay_color=” overlay_pattern=” overlay_custom_pattern=” shadow=’no-border-styling’ bottom_border=’no-border-styling’ bottom_border_diagonal_color=’#333333′ bottom_border_diagonal_direction=” bottom_border_style=” custom_arrow_bg=” id=” custom_class=” aria_label=” av_element_hidden_in_editor=’0′ av_uid=’av-k90tconv’][/av_section]
[av_slideshow_full size=’featured’ min_height=’0px’ stretch=” control_layout=’av-control-default’ src=” attachment=” attachment_size=” position=’top left’ repeat=’no-repeat’ attach=’scroll’ conditional_play=” animation=’slide’ autoplay=’false’ interval=’5′ id=” custom_class=” av_uid=’av-k90t4hre’]
[av_slide_full slide_type=’image’ id=’140′ video=’https://’ mobile_image=” fallback_link=’https://’ title=’COMPLIANCE INTELLIGENCE IS EASY!
HUMAN SOURCES OF INTELLIGENCE OF COMPLIANCE WITH THE LAW.’ video_format=” video_ratio=’16:9′ caption_pos=’caption_left caption_left_framed caption_framed’ custom_title_size=’20’ av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” custom_content_size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” font_color=’custom’ custom_title=’#0070c0′ custom_content=’#000000′ heading_tag=” heading_class=” link_apply=’button’ link=’lightbox’ link_target=” button_label=’FAÇA UM TESTE E INSTALE GRÁTIS AQUI ?’ button_color=’theme-color’ link1=’manually,http://’ link_target1=” button_label2=’Click me’ button_color2=’light’ link2=’manually,http://’ link_target2=” overlay_opacity=’0.5′ overlay_color=’#0a0a0a’ overlay_pattern=” overlay_custom_pattern=” av_uid=’av-19btm9′]
An easy to install anti-corruption Reporting Channel. The most transparent Corporate Integrity, Risk Management and Preventive Audit Program in Brazil.
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[av_slide_full slide_type=’image’ id=’228′ video=’https://’ mobile_image=” fallback_link=’https://’ title=’Espionage techniques help lawyers’ video_format=” video_ratio=’16:9′ caption_pos=’caption_left caption_left_framed caption_framed’ custom_title_size=’20’ av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” custom_content_size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” font_color=’custom’ custom_title=’#0070c0′ custom_content=’#000000′ heading_tag=” heading_class=” link_apply=’button’ link=’lightbox’ link_target=” button_label=’FAÇA UM TESTE E INSTALE GRÁTIS AQUI ?’ button_color=’theme-color’ link1=’manually,http://’ link_target1=” button_label2=’Click me’ button_color2=’light’ link2=’manually,http://’ link_target2=” overlay_opacity=’0.5′ overlay_color=’#0a0a0a’ overlay_pattern=” overlay_custom_pattern=” av_uid=’av-14lx3t’]
Learn why open sources of intelligence (OSINT), electronic sources of intelligence (ELINT) and human sources of intelligence (HUMINT) are legal and ethical and can help solve fraud cases.
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[av_slide_full slide_type=’image’ id=’229′ video=’https://’ mobile_image=” fallback_link=’https://’ title=’Montax directors comment on Intelligence & Investigations’ video_format=” video_ratio=’16:9′ caption_pos=’caption_left caption_left_framed caption_framed’ custom_title_size=’20’ av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” custom_content_size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” font_color=’custom’ custom_title=’#0070c0′ custom_content=’#000000′ heading_tag=” heading_class=” link_apply=’button’ link=’lightbox’ link_target=” button_label=’FAÇA UM TESTE E INSTALE GRÁTIS AQUI ?’ button_color=’theme-color’ link1=’manually,http://’ link_target1=” button_label2=’Click me’ button_color2=’light’ link2=’manually,http://’ link_target2=” overlay_opacity=’0.5′ overlay_color=’#0a0a0a’ overlay_pattern=” overlay_custom_pattern=” av_uid=’av-vplgx’]
Marcelo de Montalvão and Carla Brasil talk about how Montax can help your organization.
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[av_slide_full slide_type=’image’ id=’230′ video=’https://’ mobile_image=” fallback_link=’https://’ title=’The Great Depression (2016)’ video_format=” video_ratio=’16:9′ caption_pos=’caption_left caption_left_framed caption_framed’ custom_title_size=’20’ av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” custom_content_size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” font_color=’custom’ custom_title=’#0070c0′ custom_content=’#000000′ heading_tag=” heading_class=” link_apply=’button’ link=’lightbox’ link_target=” button_label=’FAÇA UM TESTE E INSTALE GRÁTIS AQUI ?’ button_color=’theme-color’ link1=’manually,http://’ link_target1=” button_label2=’Click me’ button_color2=’light’ link2=’manually,http://’ link_target2=” overlay_opacity=’0.5′ overlay_color=’#0a0a0a’ overlay_pattern=” overlay_custom_pattern=” av_uid=’av-rvcm9′]
Director of Montax – Inteligência & Investigações demonstrates why Brazil faces the worst crisis in history and gives tips on how to overcome it.
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[av_slide_full slide_type=’image’ id=’232′ video=’https://’ mobile_image=” fallback_link=’https://’ title=’Featured Case Studies’ video_format=” video_ratio=’16:9′ caption_pos=’caption_left caption_left_framed caption_framed’ custom_title_size=’20’ av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” custom_content_size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” font_color=’custom’ custom_title=’#0070c0′ custom_content=’#000000′ heading_tag=” heading_class=” link_apply=’button’ link=’lightbox’ link_target=” button_label=’FAÇA UM TESTE E INSTALE GRÁTIS AQUI ?’ button_color=’theme-color’ link1=’manually,http://’ link_target1=” button_label2=’Click me’ button_color2=’light’ link2=’manually,http://’ link_target2=” overlay_opacity=’0.5′ overlay_color=’#0a0a0a’ overlay_pattern=” overlay_custom_pattern=” av_uid=’av-jxj9l’]
Including the internal case of Research & Development (R&D) of intelligence based on the design of the spider web.
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[av_slide_full slide_type=’image’ id=’233′ video=’https://’ mobile_image=” fallback_link=’https://’ title=’Digital book “Intelligence & Industry: Espionage and Corporate Counterespionage”‘ video_format=” video_ratio=’16:9′ caption_pos=’caption_left caption_left_framed caption_framed’ custom_title_size=’20’ av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” custom_content_size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” font_color=’custom’ custom_title=’#0070c0′ custom_content=’#000000′ heading_tag=” heading_class=” link_apply=’button’ link=’lightbox’ link_target=” button_label=’FAÇA UM TESTE E INSTALE GRÁTIS AQUI ?’ button_color=’theme-color’ link1=’manually,http://’ link_target1=” button_label2=’Click me’ button_color2=’light’ link2=’manually,http://’ link_target2=” overlay_opacity=’0.5′ overlay_color=’#0a0a0a’ overlay_pattern=” overlay_custom_pattern=” av_uid=’av-hnw81′]
The most complete scientific book on military and industrial espionage ever published in Brazil also serves as course material and training for intelligence professionals.
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[av_heading heading=’Compliance, Intelligence & Investigations Experts’ tag=’h3′ style=’blockquote modern-quote modern-centered’ subheading_active=” show_icon=” icon=’ue800′ font=’entypo-fontello’ size=’30’ av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” subheading_size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” icon_size=” av-medium-font-size-1=” av-small-font-size-1=” av-mini-font-size-1=” color=’custom-color-heading’ custom_font=’#ffffff’ subheading_color=” seperator_color=” icon_color=” margin=” margin_sync=’true’ padding=’10’ icon_padding=’10’ link=” link_target=” id=” custom_class=” template_class=” av_uid=’av-kdgb7nue’ sc_version=’1.0′ admin_preview_bg=”][/av_heading]
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[av_heading heading=’WHAT WE DO’ tag=’h3′ style=’blockquote modern-quote’ subheading_active=” size=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” subheading_size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” color=’custom-color-heading’ custom_font=’#ffffff’ margin=” margin_sync=’true’ padding=’10’ link=” link_target=” id=” custom_class=” av_uid=’av-kdgb81yi’ admin_preview_bg=”][/av_heading]
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We help with strategic information for a better decision making. We evaluate business opportunities and financial risks. We analyze business relations deeper.
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[av_heading heading=’THE WAY WE DO’ tag=’h3′ style=’blockquote modern-quote’ subheading_active=” size=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” subheading_size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” color=’custom-color-heading’ custom_font=’#ffffff’ margin=” margin_sync=’true’ padding=’10’ link=” link_target=” id=” custom_class=” av_uid=’av-kdgb8e6u’ admin_preview_bg=”][/av_heading]
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We investigate the finances and bad-conduct of business partners, shareholders, insiders, former employees and suppliers or data abuse. We conduct asset searches diverted from fraud.
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[av_heading heading=’LOCAL KNOWLEDGE’ tag=’h3′ style=’blockquote modern-quote’ subheading_active=” size=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” subheading_size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” color=’custom-color-heading’ custom_font=’#ffffff’ margin=” margin_sync=’true’ padding=’10’ link=” link_target=” id=” custom_class=” av_uid=’av-kdgb8oxy’ admin_preview_bg=”][/av_heading]
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We use technology and 100% national workforce of consultants who know and understand the culture and mental model (mentality) of local key players. We were pioneers in legal services support in Brazil.
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[av_heading heading=’How Do We Help Clients’ tag=’h3′ style=’blockquote modern-quote modern-centered’ subheading_active=” size=’30’ av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” subheading_size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” color=’custom-color-heading’ custom_font=’#0070c0′ margin=” margin_sync=’true’ padding=’10’ link=” link_target=” id=” custom_class=” av_uid=’av-kdgb9yo3′ admin_preview_bg=”][/av_heading]
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[av_icon_box icon=’ue80b’ font=’entypo-fontello’ title=’Intelligence & Investigations ‘ position=’left_content’ icon_style=” boxed=” font_color=” custom_title=” custom_content=” color=’custom’ custom_bg=’#f69220′ custom_font=’#ffffff’ custom_border=” custom_title_size=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” custom_content_size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” heading_tag=” heading_class=” link=” linktarget=” linkelement=” id=” custom_class=” template_class=” av_uid=’av-k90u7i9u’ sc_version=’1.0′ admin_preview_bg=”]
We help Legal Departments & Compliance to prevent fraud and to stop losses with Intelligence services, Professional investigations, Detectives, Asset search, Evidence search, Compliance AML, Due diligence KYC, Background check, Documentation and Paralegals services.
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[av_icon_box icon=’ue824′ font=’entypo-fontello’ title=’Asset Search, Tracing and Recovery ‘ position=’left_content’ icon_style=” boxed=” font_color=” custom_title=” custom_content=” color=’custom’ custom_bg=’#a6a6a6′ custom_font=’#ffffff’ custom_border=” custom_title_size=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” custom_content_size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” heading_tag=” heading_class=” link=” linktarget=” linkelement=” id=” custom_class=” template_class=” av_uid=’av-k90u7i9u’ sc_version=’1.0′ admin_preview_bg=”]
Montax’s asset search services are an outlier to figure out strategies shield of asset, straw-men, offshore companies, farway real estate and other hidden assets. We are asset search experts in Brazil and abroad.
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[av_icon_box icon=’ue8b1′ font=’entypo-fontello’ title=’Financial Intelligence’ position=’left_content’ icon_style=” boxed=” font_color=” custom_title=” custom_content=” color=’custom’ custom_bg=’#00b0f0′ custom_font=’#ffffff’ custom_border=” custom_title_size=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” custom_content_size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” heading_tag=” heading_class=” link=” linktarget=” linkelement=” id=” custom_class=” template_class=” av_uid=’av-k90u7i9u’ sc_version=’1.0′ admin_preview_bg=”]
Montax Intelligence is a leading financial investigative firm from Brazil. We conduces many financial crime investigations who started or laundring money here. We supported A Class law firms to solve Transnational Organized Crime cases.
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[av_icon_box icon=’ue823′ font=’entypo-fontello’ title=’KYC Compliance’ position=’left_content’ icon_style=” boxed=” font_color=” custom_title=” custom_content=” color=’custom’ custom_bg=’#00b0f0′ custom_font=’#ffffff’ custom_border=” custom_title_size=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” custom_content_size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” heading_tag=” heading_class=” link=” linktarget=” linkelement=” id=” custom_class=” template_class=” av_uid=’av-q16o9′ sc_version=’1.0′ admin_preview_bg=”]
Banks and other financial institutions need to know your customers (KYC) and Montax know how to make it fast and chiep.
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[av_icon_box icon=’ue804′ font=’entypo-fontello’ title=’AML Due Diligence’ position=’left_content’ icon_style=” boxed=” font_color=” custom_title=” custom_content=” color=’custom’ custom_bg=’#f69220′ custom_font=’#ffffff’ custom_border=” custom_title_size=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” custom_content_size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” heading_tag=” heading_class=” link=” linktarget=” linkelement=” id=” custom_class=” template_class=” av_uid=’av-k90u7i9u’ sc_version=’1.0′ admin_preview_bg=”]
Montax helps clients to execut their core business into an incertain risks world with an AML Due Diligence in compliance of regulations and to prevent laudering money, sure.
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[av_icon_box icon=’ue80a’ font=’entypo-fontello’ title=’Legal Department Support’ position=’left_content’ icon_style=” boxed=” font_color=” custom_title=” custom_content=” color=’custom’ custom_bg=’#f69220′ custom_font=’#ffffff’ custom_border=” custom_title_size=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” custom_content_size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” heading_tag=” heading_class=” link=” linktarget=” linkelement=” id=” custom_class=” template_class=” av_uid=’av-ks4li4m7′ sc_version=’1.0′ admin_preview_bg=”]
Montax´s Legal Departments support provide evidence, information and A Class documentation in complex cases like mergers and acquisitions (M&A), brand damages and negotiations.
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[av_icon_box icon=’ue803′ font=’entypo-fontello’ title=’Background Check’ position=’left_content’ icon_style=” boxed=” font_color=” custom_title=” custom_content=” color=’custom’ custom_bg=’#f69220′ custom_font=’#ffffff’ custom_border=” custom_title_size=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” custom_content_size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” heading_tag=” heading_class=” link=” linktarget=” linkelement=” id=” custom_class=” template_class=” av_uid=’av-ks4lim0h’ sc_version=’1.0′ admin_preview_bg=”]
Montax provide Background Check with online databases combinated with public domain information, court records and human intelligence (HUMINT) to develop assertiv reports.
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[av_icon_box icon=’ue84d’ font=’entypo-fontello’ title=’Documentation’ position=’left_content’ icon_style=” boxed=” font_color=” custom_title=” custom_content=” color=’custom’ custom_bg=’#f69220′ custom_font=’#ffffff’ custom_border=” custom_title_size=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” custom_content_size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” heading_tag=” heading_class=” link=” linktarget=” linkelement=” id=” custom_class=” template_class=” av_uid=’av-ks4liww8′ sc_version=’1.0′ admin_preview_bg=”]
To list evidences and arquivism are most important than the reserch per si. Investigative methods, competitor practices and ilegal activities need to prove with Documentation.
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[av_icon_box icon=’ue8d1′ font=’entypo-fontello’ title=’Paralegal Services’ position=’left_content’ icon_style=” boxed=” font_color=” custom_title=” custom_content=” color=’custom’ custom_bg=’#a6a6a6′ custom_font=’#ffffff’ custom_border=” custom_title_size=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” custom_content_size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” heading_tag=” heading_class=” link=” linktarget=” linkelement=” id=” custom_class=” template_class=” av_uid=’av-k90u7i9u’ sc_version=’1.0′ admin_preview_bg=”]
Paralegals indicated because ethical issues to prevent risk and brand damages. Lawyers, Law Students and Detectives can work like Paralegal in Brazil, always under Compliance, Intelligence & Investigations firma consultant.
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[av_heading heading=’Brazil´s Asset Search, Tracing and Recovery Experts’ tag=’h3′ style=’blockquote modern-quote modern-centered’ subheading_active=” show_icon=” icon=’ue800′ font=’entypo-fontello’ size=’30’ av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” subheading_size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” icon_size=” av-medium-font-size-1=” av-small-font-size-1=” av-mini-font-size-1=” color=’custom-color-heading’ custom_font=’#0070c0′ subheading_color=” seperator_color=” icon_color=” margin=” margin_sync=’true’ padding=’10’ icon_padding=’10’ link=” link_target=” id=” custom_class=” template_class=” av_uid=’av-asquh’ sc_version=’1.0′ admin_preview_bg=”][/av_heading]
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[av_heading heading=’Blog News’ tag=’h3′ style=’blockquote modern-quote modern-centered’ subheading_active=” size=’30’ av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” subheading_size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” color=’custom-color-heading’ custom_font=’#0070c0′ margin=” margin_sync=’true’ padding=’10’ link=” link_target=” id=” custom_class=” av_uid=’av-kdgbdov5′ admin_preview_bg=”][/av_heading]
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[av_heading heading=’People’ tag=’h3′ style=’blockquote modern-quote modern-centered’ subheading_active=” size=’30’ av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” subheading_size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” color=’custom-color-heading’ custom_font=’#0070c0′ margin=” margin_sync=’true’ padding=’10’ link=” link_target=” id=” custom_class=” av_uid=’av-kdgbe5r2′ admin_preview_bg=”][/av_heading]
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