Expertise Disputes and Investigations

Investigações

Investigações Corporativas

  • Investigações relacionadas a fraude, corrupção, furto, assédio, canais de denúncia.
  • Planejamento e tratativas de fraudes em atendimento a leis como FCPA, UK Bribery Act e Lei Brasileira Anticorrupção.
  • Realização de entrevistas de entendimento e confronto.
  • Testes de transações e análises contábeis utilizando tecnologia forense.
  • Especificação e implementação de ferramenta de gestão de casos.

Background check

  • Condução de pesquisas de mídia para identificar potencial registro de reputação negativa na mídia, participações societárias, análise de potenciais conflitos de interesses e asset tracing.
Thought Leadership
Impact of Supply Chain Disruptions on Energy Infrastructure Disputes: Takeaways from Paris Arbitration Week
May 7, 2025
At Paris Arbitration Week, Alvarez & Marsal (A&M) and DLA Piper hosted a panel of leading experts to discuss how these global shifts are changing the dynamics of arbitration in energy infrastructure disputes.
Thought Leadership
The Growing Role of Data and Privacy Due Diligence in Transactions
April 29, 2025
Senior Director Samita Patel outlines how privacy risks, regulatory scrutiny and compliance gaps can materially impact deal value, and how smarter due diligence can uncover both red flags and unrealized potential.
Thought Leadership
Segregation of Duties: A Simple Idea to Prevent Fraud
April 29, 2025
Senior Director Luis Felipe Braga explores how segregation of duties can prevent fraud, enhance internal controls and protect against reputational and regulatory risk. Learn how companies can identify risk-prone roles, configure system access and maintain SoD across complex environments.
Thought Leadership
You Have to Know What AI You Have
April 24, 2025
The first step in creating a strong AI governance strategy is having a clear understanding of where and how AI is being used in your organization.
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