Intelligence & Investigations
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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.
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.
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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Rua Figueiredo Magalhães, 387/801 – Copacabana – Rio de Janeiro – RJ – CEP: 22031-011
+55 (21) 2143-6516