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    • ETHICS AND COMPLIANCE
      • HOTLINE – ALÔ ÉTICA
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  • SERVICES
    • ETHICS AND COMPLIANCE
      • HOTLINE – ALÔ ÉTICA
      • DUE DILIGENCE
      • E-DISCOVERY
      • FRAUD INVESTIGATION
      • COMPLIANCE PROGRAM
      • CORPORATE TRAINING
    • IT SERVICES
    • GOVERNANCE
  • NEWS
  • CLIENT AREA
  • HOTLINE
  • CONTACT

FRAUD INVESTIGATION

Outstanding service in fraud investigation

BACKGROUND CHECK

  • CONSULTATION OF PUBLIC AND PRIVATE BASES
  • MEDIA, LITIGATION AND ASSETS WITH 3 LEVELS OF COVERAGE

DUE DILIGENCE

  • REPUTATION SURVEY WITH 3 LEVELS OF COVERAGE

Field work

  • INTELLIGENCE TEAM PREPARED TO CONDUCT DUE DILIGENCE IN THE FIELD

Monitoring of the environment, vehicles and cargo

  • INSTALLATION OF DEVICES TO MONITOR REAL-TIME RISK SITUATIONS AND TECHNICAL INTELLIGENCE ANALYSIS

Monitoring of activities in computer and corporate mobile devices

  • TOOL INSTALLATION FOR DATA CAPTURING, ANALYSIS AND CROSS-CHECKING

Specialized interview

  • APPLICATION OF INTERVIEW TECHNIQUES TO VERIFY RISK AND COMPLIANCE SITUATIONS

Search for assets

  • PHYSICAL AND LEGAL ENTITIES'S PROPERTY IDENTIFICATION

Forensic analysis of the hard disk, mobile phone and corporate e - mail

  • • COLLECTION, PRESERVATION, PUBLIC RECORD (IF NECESSARY), INTEGRITY ANALYSIS, DATA ANALYSIS, UNALLOCATED SPACE ANALYSIS
  • • METHODOLOGY: THE ANALYSES CAN BE CARRIED OUT IN AN EXHAUSTIVE WAY, FILE BY FILE, OR CARRIED OUT THROUGH FILTERS, USING SEARCH TOOLS, ACCORDING TO EACH CASE

Verification of reports

  • TRUTHFULNESS OF THE REPORT OR COMPLAINT

Ethics committee support

  • CREATION OF MATERIALS FOR PRESENTATION TO THE COMMITTEE AND PARTICIPATION AS AN INDEPENDENT MEMBER

E-DISCOVERY

  • ENVIRONMENT PREPARED AND SAFE TO RECEIVE SENSITIVE INFORMATION AND DATA TOOL: VERITAS E-DISCOVERY PLATFORM

Processes and documents review

  • REPORT CONTAINING TYPES OF VULNERABILITIES IDENTIFIED IN THE PROCESS DURING ANALYSIS, POINTING TO EVIDENCE, PROOF AND SUSPICIOUS SIGNS OF IRREGULARITIES FOCUSING ON BUSINESS INTELLIGENCE AND COMPLIANCE

LOAN STAFF

  • PROVISION OF SPECIALIZED PROFESSIONALS FOR THE DEVELOPMENT OF PROJECTS AND ACTIVITIES

Activities in other countries

  • ACTIVITIES PROVIDED IN OTHER COUNTRIES: A. BACKGROUND CHECK (ALL LEVELS) B. FIELD WORK C. MONITORING ENVIRONMENTS, VEHICLES, LOADS D. COLLECTION AND FORENSIC ANALYSIS OF HARD DRIVE, CELL PHONE AND E-MAIL E. DATABASE RESEARCHES F. FRAUD INVESTIGATION G. REPORTING CALCULATION

Electronic inspection

  • PHYSICAL AND DIGITAL INSPECTION

Do you need more information?

Talk to one of our consultants

  • São Paulo – SP
  • Jardim Paulistano
  • Av. Brig. Faria Lima, 2055 12° andar
  • CEP: 01452-001
  • Subsidiary in Alphaville
  • houses classified services
  • +55 (11) 2389-4767
  • contato@grcsolutions.com.br
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