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 M&A Due Diligence, 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 M&A Due Diligence, 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 M&A Due Diligence services provide a comprehensive, integrated view of the target, supporting investors, acquirers, and financial advisors in validating opportunities and identifying critical risks before closing.
We combine financial, accounting, tax, labor and social security analyses with compliance and integrity assessments to deliver an accurate read of the true business value, hidden liabilities and contractual and operational implications. Our goal is to preserve deal value, strengthen negotiations, and mitigate risks that may impact post-closing.
Beyond the technical review, we leverage our experience in corporate investigations and market intelligence to provide a 360 perspective, connecting financial, operational, and reputational dimensions into a single strategic diagnosis.
Scope Definition: Detailed alignment with the transaction structure, investment rationale, and SPA clauses.
Labor & Corporate Due Diligence: Assessment of labor liabilities, legal compliance, and corporate structure.
Financial & Accounting Due Diligence: Review of financial statements, Quality of Earnings(QoE), capital structure, cash flow, and accounting consistency.
Compliance & Integrity: Discreet investigations, background checks, and analysis of compliance and governance risks.
Tax & Social Security Due Diligence: Identification of contingencies, potential liabilities, and tax-efficiency opportunities.
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.
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
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.
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.
Our multidisciplinary team collaborates with a network of local and international experts, ensuring a cohesive and comprehensive service covering all aspects of asset recovery.
We understand that each client’s situation is unique, requiring flexible and reliable services. Our services are customized to meet specific challenges.
Initial Investigations
Public Record Research
Customized Report
Review of initial information received from the client about the targets and analysis and mapping of connections.
Investigations leveraging a wide range of databases for actionable intelligence.
Profiling in the public domain to collect relevant insights on key individuals and organizations.
Customized report based on the client’s needs.
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
A journey of expertise and commitment