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Forensics & Complex Investigations - Expert Firms - Brazil - 2020 Rankings

Expert firms
Leading
  • Cesar Atilio, Marlon Jabbur
  • Bruno Massard, Marcelo Alcides Gomes, Alexandre Massao, Antonio Meca, Carolina Paulino, Fernanda Flores, Thais Alves
Excellent
  • Francisco Macedo, Leonardo Lopes
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FTI Consulting: Superior Risk Mitigators
Firm

FTI Consulting

Since

1982

Track record: Globally-admired business advisory firm which assists domestic and foreign organizations with risk mitigation and the coordination of sensitive internal investigations. Routinely advises market-leading clients in high stakes litigation and arbitration proceedings with excellent forensic accounting, dispute advisory and litigation support services.
Team & differentiation: Headquartered in Washington DC and with offices in a total of 27 countries on six continents, FTI Consulting relies on over 5,400 professionals worldwide to support its first-rate clientele. The São Paulo-based Forensic & Litigation Consulting team is captained by Cynthia Catlett who is senior managing director in the Global Risks & Investigations practice.
Firm profile
Control Risks: Global Risk and Strategic Consultancy
Firm

Control Risks

Since

1975

Track record: Renowned forensics and complex investigations practice best known for its capabilities handling cases involving fraud, corruption and conflict of interest issues. This seasoned team is particularly valued for its extensive knowledge of FCPA provisions and Brazilian anti-corruption legislation. The company’s diverse client portfolio includes multinational corporations, law firms and NGOs.
Team & differentiation: Control Risks has 36 offices worldwide and a highly-qualified team which includes lawyers, investigators, political scientists and technologists. In its São Paulo office, senior partner Geert Aalbers heads the company’s Brazil and Southern Cone business, managing complex investigations into fraud, corruption and other ethical breaches.
Firm profile
Here is our 2020 ranking of the best Brazilian Expert Firms in Forensics & Complex Investigations. This ranking was created after a year-long investigation. Our team took into consideration data from multiple sources, such as peer and client recommendation, growth, and importance of different cases. This ranking intends to be a decision-making tool for leaders and is available online in five languages.

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