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.

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.