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
