clp risk management

A JOURNEY OF EXPERTISE AND COMMITMENT

Our expertise spans the complex landscape of compliance services, corporate investigations, asset tracing, reputational due diligence, and forensic technology.

COMPLIANCE
CORPORATE INVESTIGATIONS
ASSET TRACING
DUE DILIGENCE / KYC

ABOUT US

WELCOME TO OUR WORLD, WHERE EXPERIENCE MEETS INNOVATION, AND INTEGRITY GUIDES EVERY DECISION.

ABOUT US

A JOURNEY OF EXPERTISE AND COMMITMENT

At the heart of our company is a team of professionals with over 30 years of combined experience, united by a common vision to provide efficient and economical solutions with a firm commitment to excellence.

With offices in the UK and Brazil, our expertise spans the complex landscape of Compliance, Investigations, Asset Tracing, Reputational Due Diligence, and Forensic Technology solutions.


Our story is not just about the places we’ve worked or the skills we’ve honed. It’s about the insights we’ve gathered, the relationships we’ve built, and the trust we’ve earned. Each member of our team brings a unique perspective, shaped by their experiences in different parts of the world. This diversity is our strength, allowing us to approach challenges with a comprehensive global vision.

In a world where information is power, we are your steadfast allies. We prioritize providing insights and solutions that enable decisions based on factual information, offering a range of services tailored to your needs. Our process is meticulous, leveraging a variety of databases and public domain profiles to gather market intelligence.

Our methodology is based on a preliminary assessment that helps define the project scope, followed by comprehensive research and targeted interviews. We understand the importance of reputation, and for that reason, our reports are presented in a way that highlights any identified risks, ensuring you are always a step ahead.

Our experience across various continents has not only broadened our horizons but also deepened our understanding of the complexities of global business. We have witnessed firsthand the nuances of different markets and the importance of culturally sensitive approaches. This global exposure is reflected in our services.

The proficiency of our team in Compliance, Investigations, Asset Tracing, Reputational Due Diligence, and Forensic Technology is the foundation upon which we build our strategies. We blend traditional methods with innovative techniques, continually evolving to meet the challenges of a constantly changing world.

At the core of our ethos is a commitment to your trust. We don’t just provide services; we build partnerships. Our multidisciplinary team collaborates closely with you, understanding your unique challenges and crafting customized solutions. We believe in transparency, professionalism, and efficiency – values that have guided us on our journey and will continue to do so.

In our years of experience, we’ve learned that success is not just about solving problems but also about anticipating them. By choosing us, you’re not just selecting a service provider; you’re choosing a partner who will walk with you every step of the journey, leading the way to secure and successful outcomes.

Welcome to our world, where experience meets innovation and integrity guides every decision.

OUR SERVICES

COMPLIANCE

CORPORATE INVESTIGATIONS

ASSET TRACING

DUE DILIGENCE / KYC

SERVICE

SERVICE: COMPLIANCE

Our Compliance services offer a comprehensive and customized approach to help companies meet regulatory and ethical requirements. We combine advanced technology with human expertise. Our solution simplifies complex processes, reducing risks and ensuring compliance in all relevant areas.


We are committed to providing peace of mind to our clients, allowing you to focus on growing your business with confidence and security.

OUR APPROACH

Compliance program assessment

Compliance program implementation and execution according to current legislation (FCPA, UK Bribery Act, Brazilian Anti-Corruption Law)

Compliance indicators

Monitoring plans

Training

SERVICE

CORPORATE INVESTIGATIONS

Our Investigation services offer a specialized and diligent approach to help companies detect and mitigate fraudulent activities. With an experienced team of certified investigators, we use advanced data analysis and forensic investigation techniques to identify and report complex fraud cases.

OUR APPROACH

Investigations of fraud related to corruption (FCPA, UK Bribery Act, Brazilian Anti-Corruption Law)

Investigations of asset misappropriation and fraud in financial statements

Financial analyses and transaction tests

Collection and processing of structured data (client's ERP systems) and unstructured data (computational and mobile data)

Electronic document review

SERVICE

ASSET TRACING

CLP Risk Management, based in the UK and Brazil, offers a global and efficient approach to asset tracing.

THOROUGH INVESTIGATIONS

We leave no stone unturned in the search for assets, corporate holdings, financial instruments, and digital assets. Our investigations strictly adhere to legal standards to ensure admissibility in court.

STRATEGIC RECOVERY

We conduct cost-benefit analyses to ensure effective and economically viable recovery actions. Our approach is tailored to the unique circumstances of each case, providing personalized and strategic services.

COLLABORATIVE EXPERTISE

Our multidisciplinary team collaborates with a network of local and international experts, ensuring a cohesive and comprehensive service covering all aspects of asset recovery.

CUSTOM SOLUTIONS

We understand that each client’s situation is unique, requiring flexible and reliable services. Our services are customized to meet specific challenges.

OUR APPROACH

Initial Investigations

Public Record Research

Customized Report

SERVICE

DUE DILIGENCE/KYC

Our services offer insight-driven solutions for fact-based decisions.

INITIAL SCOPE

Review of initial information received from the client about the targets and analysis and mapping of connections.

INVESTIGATIONS

Investigations leveraging a wide range of databases for actionable intelligence.

PUBLIC DOMAIN PROFILING

Profiling in the public domain to collect relevant insights on key individuals and organizations.

CUSTOMIZED REPORT

Customized report based on the client’s needs.

OUR APPROACH

Mapping connections

Address and property records

Review of recent professional history and affiliations

Analysis of immediate family members and significant relationships

Social media profiling

Tax status (where applicable)

Examination of political involvement and financial campaign contributions

Assessment of public office records and financial interactions

Ongoing legal processes

Analysis of donations and relationships with public entities

Media monitoring

Compliance checks against international sanctions for crimes and corruption

Review of legal disputes and administrative procedures

LEADERSHIP
CLP RISK MANAGEMENT

Diego Pio

Partner
diego.pio@clpriskmanagement.com
+55 11 95726-6483

  • Diego has over 16 years of experience in coordinating, planning, and executing Compliance, Investigation, Disputes, Governance, Risks, Audit, and other services in Brazil, Europe, and the USA. Key cases in Brazil in sectors such as Oil & Gas, Education, Technology, Financial Services, Retail, Mining among others.

  • Experience in audit services related to forensic accounting, anti-money laundering (“AML”) investigations, issues related to the FCPA (“Foreign Corrupt Practices Act”), and fraud and corruption prevention programs. Participated in and led several investigations related to allegations of asset misappropriation, tax fraud, and corruption in global and multinational companies.

  • Focus on conducting financial and accounting investigations. Some of these investigations required analyses of electronic documents and forensic data recovery analyses from computers.

  • Participated and led various services for the creation and implementation of structures, procedures, and policies of LGPD, AML, among others. Provided advice on compliance related to financial crimes.

  • Great experience in designing, implementing, and maintaining compliance and governance programs related to Brazilian, UK, and FCPA laws and regulations.

Juelliton Costa

Partner
juelliton.costa@clpriskmanagement.com
+44 7450 545 585

  • Juelliton is a forensic investigator with over 15 years of global experience, having worked across Latin America, USA, Southeast Asia, Europe, and Africa. Specializing in areas such as forensic financial analysis, due diligence, and forensic interviews, he has experience with sectors including oil & gas, technology, financial services, retail, and mining, as well as with institutions like international consultancies, international organizations, and multinational companies.

  • Certified as a Fraud Examiner by the Association of Certified Fraud Examiners (CFE), and with certificates in Cryptoassets (FIU CONNECT) and Bitcoin Professional (CPB), Juelliton has led multicultural teams in complex investigations, addressing everything from fraud and corruption to commercial disputes. His transformative leadership is recognized for promoting operational compliance and integrity in diverse corporate environments.

  • Juelliton is committed to raising the standards of corporate security and forensic investigation globally, delivering significant results for stakeholders and developing exceptional governance practices, always with a focus on ethics and innovation.

CLP RISK MANAGEMENT

CONTACT US

FOR DETAILS ABOUT OUR SERVICES AND EXPERIENCE, FILL OUT THE FORM OR SEND US AN EMAIL. THE CLP RISK MANAGEMENT TEAM WILL BE IN TOUCH SOON. WE ARE HERE TO HELP.

A journey of expertise and commitment

SOCIAL NETWORK

contact address

info@clpriskmanagement.com

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