B7 Integrity - Risk Consulting

One area in which B7 specializes is internal fraud investigations. These investigations are essential to the health of any company because cases of this nature pose major threats to institutions. The corporate investigation service encompasses a much larger universe than internal fraud, such as:

•   Unfair competition
•   Combating counterfeit products
•   Intellectual property theft
•   Leaks of confidential information

Including many other criminal activities that can be handled by B7 Integrity.

The company has developed a proprietary methodology to survey assets, important primarily in supporting litigation. B7 Integrity carries out a vast nationwide search and, through international partnerships, the company is also able to do these searches on a global scale.

Because of B7's longstanding solid partnerships with financial institutions, the firm is one of the few companies capable of carrying out this service on a large scale. For more details, contact us!

Most commercial transactions are carried out electronically. The company’s most important information is stored in virtual documents, available in employee e-mails or on internal networks and servers. Furthermore, most agreements, confidential business and development of new products and services are handled using electronic means. The most common consequences are: leaks of confidential information, server attacks or accidental loss of documents.

The specialists at B7 can substantially mitigate the risks your company faces as a result of weak controls and faulty systems. In addition, B7 has analysts capable of obtaining proof of crimes by copying and analyzing hard drives, e-mail inboxes, smartphones, and other devices.

The company has a proprietary intelligence service so that clients are able to avoid hiring employees, suppliers, or business partners whose data present risks. These reports are useful when hiring personnel or analyzing new business partners. See some of the items that are assessed:

•   Legal mapping
•   Litigation search
•   Corporate documents analysis
•   Reputation

Please note that B7 uses automated systems that allow the company to work on development of reports on a large scale. This is extremely important when meeting the needs of Compliance areas.

This refers to finding crucial information so that our legal partners can defend their clients using data that only a company specializing in information searches and analysis can provide. B7 Integrity always works in strict compliance with laws and is capable of obtaining a vast amount of information to support legal actions conducted by lawyers. The company is able to provide aid to law firms for the following types of processes:

•   Business disputes
•   Litigious corporate dissolutions
•   Search of assets and evidence to establish the extent of liability

In this service, B7 Integrity uses a spectrum and visual inspection analysis methodology. Analyzing spectra allows us to verify the presence of audio or video signals that should not be present at the location. Visual inspection, meanwhile, allows B7 to find objects that are turned off and not emitting frequencies. Finally, complete report of all work carried out is delivered, highlighting the best practices for each environment.

•   Forensic analysis of video and audio recordings
•   Forensic analysis of documents, legal copies
•   Forensic handwriting analysis
•   Forensic analysis of photos and images in general

All analyses are carried out by recognized legal experts. The experts at B7 are members of the Legal Experts Association of the State of São Paulo and are qualified to work in other states.