INVESTIGATION WITH RESPONSIBILITY
DATA PROCESSING
GDPR
Collection of information duly documented. Storage on an encrypted server without internet access. Permanent destruction of data after analysis.
CHAIN OF CUSTODY
PRODUCTION OF EVIDENCE
Commitment and care with evidence obtained through the production of knowledge, whether material, testimonials or electronically through expert reports, notarial minutes, etc.
SECRECY
NDA
Signing a confidentiality agreement.
Conheça o KYB
Detecte fraudes, aumente a segurança com nosso KYB (Know Your Business) Compliance.
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A pesquisa de KYB mais abrangente em toda a Ásia;
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Conexões diretas com Registros Governamentais;
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Identificação de irregularidades e pontos cegos;
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Informações comerciais totalmente traduzidas;
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Recuperação direta de documentos legais de fontes primárias.
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Levantamento de empresas em vários países da Asia!
WHO WE ARE
Deligi is a Business Risk Management company, working for over 20 years advising companies in the prevention and investigation of fraud, financial embezzlement, theft of assets and strategic information, as well as misconduct and ethics (inside and outside the company) , corruption, unfair competition and various threats.
We also bring security and peace of mind to managers in business relationships, partnerships, supplies, hiring and competition, producing investigative reports with detailed information about people and companies.
Our services are based on intelligence and information, guaranteeing operational results and avoiding losses for our customers.
WHAT WE REVEAL
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Who is hurting the company? People internal and external to our client's environment;
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What are the fraud processes? How is it carried out? Detail of the fraud or irregularity process and which internal controls are being circumvented and under what circumstances;
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Where was the fraud carried out? Sectors of the company where the fraud was designed and carried out, as well as environments external to the company such as: suppliers, outsourced workers, partners, franchisees, partners, etc.;
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What are the losses resulting from fraud? In the investigative process, events are uncovered that go beyond prior or suspected knowledge of the problems that companies are suffering and that generate financial and operational losses and even risks to the institution's public image.
INVESTIGATIONS
SEARCH ASSET
MISCONDUCT
FRAUDS
CORPORATE INFIDELITY
CYBER INVESTIGATION
AGAINST ESPIONAGE
DATA LOCKER
ABOUT
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Deligi represents in Brazil the DataLocker, world leader in encryption solutions. With more than 35 patents, its technology is at the heart of almost every cryptographic hardware and software solution on the market.
PRODUCTS
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It has an award-winning line of products that range from encrypted hardware and cloud storage to remote device management.