Your partner for compliance matters and fraud prevention in Brazil.

Treating fraud prevention sustainably.

Integrance is equipped with consultants specialized in investigating fraudulent and suspicious behavior in the company’s administration and in executing anti-fraud projects that contribute to preserve the probity of the business and the reputation of the company.

Identifying fraud intentions.

Our team is connected to a global network of professionals and adopts continuously the latest technological standards for its work. We quickly and discreetly help companies deal with the risks of fraud attempts and evaluate their financial effects, including the analysis of procedures and documents for taking of evidence and their use during the restitution process. We have an experienced group of professionals to identify and track assets misappropriated by companies or individuals and to cooperate with forensic accountants to analyse points at issue between partners and shareholders, conflict evaluations, seizure questions and audits.

Prevent – rather than fight fraud

Integrance has a specialised team that provides you with competent, market-oriented and flexible advice. This way, you guarantee your continuity and switch the points to achieve your goals. We have the required experience to support your company in taking up the challenges and risks at operating in complex environments.

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Treating fraud prevention sustainably.

Our services for fraud prevention:

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