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SOC Attestation
Independent opinion attesting to the commitment of service providers to sound internal controls
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Audit and review of financial statements
Credibility of your company's accounting activities in accordance with the legislation in force
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Assurance of Non-Financial Reports
It aims to meet the needs of the business, being able to contemplate different bases and sectorial and global development guidelines
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Assurance of Integrated Reporting and Sustainability Reports
Differential for rendering accounts and demonstrating the engagement of organizations in relation to sustainable practices and their generation of value
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Assistance in accounting definitions
Quality, comparability and transparency of financial information in your company
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Accounting, Labor and Tax Compliance
Permanent diagnostics and advice to raise the level of controls and mitigate risks
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Pre-Audit Diagnosis
Diagnostics capable of offering support according to the purpose and needs of the business
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Assessment reports for consolidations, spin-offs, and mergers
Technical evaluation of net assets at book value or of net assets adjusted to market prices
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Capital Markets
Complete analysis and preparation for strategic fundraising operations
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Business Consulting
Approaches compatible with technologies that support corporate decision-making and stimulate innovation
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Strategy & Transactions
Performance of operations and capital structure to enable more efficient corporate transactions
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FIDS – Forensic, Investigation & Dispute Services
Identification, protection and prevention of risks to preserve business integrity and security
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Risk and Compliance - BRS
Risk management, process improvement to achieve strategic objectives
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Corporate Mediation and Judicial Administration in Business Recovery
Global teams and structures to work with the deep knowledge, legality and ethics that the issue requires
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Business Restructuring and Recovery
Assertive plans and agile actions to recover your company's strategy and performance
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Global Mobility Services
International mobility programs in compliance with local tax legislation and optimized costs
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Home page
Financial Statements
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Transfer Pricing
Review or elaboration of calculations that allow the most assertive compliance in operations abroad
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Labor & Social Security
Identification of existing risks and opportunities according to the current moment and future perspectives
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Direct tax
Agile strategies for complying with laws and enabling regional and sectoral tax incentives
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Indirect tax
Specialized support capable of increasing legal certainty involving different laws and jurisprudence
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International Tax
Analysis and planning of scenarios in different jurisdictions, with integration into the Brazilian scenario
Qualifications
Everson holds a bachelor’s degree in Information Systems from Universidade Bandeirantes de São Paulo and the following certifications in Computer Forensics and eDiscovery: ISFS – Information Security Foundation by EXIN ISO 27.001, PDPF - Privacy & Data Protection Foundation by EXIN ISO (GDPR), EnCase Certified Examiner (EnCE), AccessData Certified Examiner (ACE), Relativity Certified Administrator (RCA), Relativity Review Management Specialist, Relativity Analytics Specialist, RelativityOne Review Pro, Brainspace Certified Analyst, Brainspace Certified Specialist, Brainspace Certified Administrator, Nuix Data Discovery Core, Nuix Data Discovery Specialist and Nuix Data Discovery Administrator.
Experience
Everson has over 13 years’ experience in computer forensics, eDiscovery, acquisition of structured and unstructured data, data processing and organization using data analytics, forensic investigation on mobile devices and cloud environment, technical analysis of security incidents and cybernetic response, internal investigation, integrity, and compliance procedures.
Over the past years, he has led complex technical investigations, including regulatory procedures and international disputes (class actions) involving cybernetic crimes, security incidents, misappropriation of assets, corruption, conflict of interests, and other issues. He is currently the executive responsible for the Compliance & Privacy, Investigations and Forensic Technology practice at Grant Thornton in the southern region of Brazil.
Has experience with project management for the implementation of ethics and compliance programs, adherence tests based on the Brazilian Anti-Corruption Law, FCPA, UK Bribery and others, test of effectiveness of controls and assessment of maturity. It has also supported several companies in recent years in diagnosing and adapting their processes to comply with the requirements of the General Data Protection Law - LGPD.
Everson joined Mackenzie Presbyterian University as a postgraduate professor in computer forensics and cybercrime investigation, where he has served for four years. Key areas of teaching: forensic technology, fraud investigation; acquisition, processing, and examination of forensic computing; technology-assisted revision and data analysis; analysis of cybercrimes and response to incidents; information management; management of complex projects; and disputes and regulatory support.