-
SOC Attestation
Independent opinion attesting to the commitment of service providers to sound internal controls
-
Audit and review of financial statements
Credibility of your company's accounting activities in accordance with the legislation in force
-
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
-
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
-
Assistance in accounting definitions
Quality, comparability and transparency of financial information in your company
-
Accounting, Labor and Tax Compliance
Permanent diagnostics and advice to raise the level of controls and mitigate risks
-
Pre-Audit Diagnosis
Diagnostics capable of offering support according to the purpose and needs of the business
-
Assessment reports for consolidations, spin-offs, and mergers
Technical evaluation of net assets at book value or of net assets adjusted to market prices
-
Capital Markets
Complete analysis and preparation for strategic fundraising operations
-
Business Consulting
Approaches compatible with technologies that support corporate decision-making and stimulate innovation
-
Strategy & Transactions
Performance of operations and capital structure to enable more efficient corporate transactions
-
FIDS – Forensic, Investigation & Dispute Services
Identification, protection and prevention of risks to preserve business integrity and security
-
Risk and Compliance - BRS
Risk management, process improvement to achieve strategic objectives
-
Business Restructuring and Recovery
Assertive plans and agile actions to recover your company's strategy and performance
-
Global Mobility Services
International mobility programs in compliance with local tax legislation and optimized costs
-
Home page
Financial Statements
-
Transfer Pricing
Review or elaboration of calculations that allow the most assertive compliance in operations abroad
-
Labor & Social Security
Identification of existing risks and opportunities according to the current moment and future perspectives
-
Direct tax
Agile strategies for complying with laws and enabling regional and sectoral tax incentives
-
Indirect tax
Specialized support capable of increasing legal certainty involving different laws and jurisprudence
-
International Tax
Analysis and planning of scenarios in different jurisdictions, with integration into the Brazilian scenario
Misconduct are major challenges for companies, impacting business profitability, drastically affecting their reputation and culture, and endangering business continuity.
Regardless of their size or segment, companies are exposed to fraud risks. It is therefore important to define, in a timely manner, the company's actions regarding the identification, protection and prevention of risks.
At FIDS (Forensic, Investigation & Dispute Services), local and global teams act in an integrated manner to guide organizations in addressing any misconduct, with experience in highly complex projects and skills to assist them with agility and discretion.
Furthermore, it plays an extremely important role in the agenda, since ethical conduct, transparency and risk, to the detriment of conduct and legal assistance, are fundamental to enable an integrated vision in the generation of consistent and long-term results, in addition to social and environmental compliance and governance mechanisms.
With reference to good market practices, we offer customized solutions using forensic technology and corporate intelligence to better serve your organization.
Our solutions:
- Investigations and Combating Financial Crimes;
- Corporate Compliance;
- General Data Protection Act (LGPD);
- Corporate Intelligence;
- Expert Services and Forensic Accounting;
- Insolvency and Asset Search and Recovery;
- Forensic Technology;
- Development or review of Codes of Conduct and related processes;
- Evaluation and implementation of Compliance Programs with a focus on public and socio-environmental commitments;
- Implementation and audit of the sustainability agenda within the scope of governance with a focus on good conduct and prevention of conflicts of interest;
- Preparation, review and implementation of internal policies and procedures based on aspects of ethics, transparency and anti-corruption;
- Third party integrity / reputational assessments (Integrity Due Diligence), including socio-environmental aspects and related governance;
- Training and awareness on aspects of compliance, integrity and related sustainability aspects.