Get to Know KYB
Detect fraud and enhance security with our KYB (Know Your Business) Compliance.
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The most comprehensive KYB research across Asia;
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Direct connections with Government Registries;
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Identification of irregularities and blind spots;
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Fully translated business information;
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Direct retrieval of legal documents from primary sources.
Business investigations across multiple countries in Asia!
ABOUT US
Deligi is a Corporate Risk Management firm with over 20 years of experience assisting companies in the prevention and investigation of fraud, financial misconduct, theft of assets and strategic information, as well as internal and external ethical violations, corruption, unfair competition, and other threats.
We also provide security and peace of mind to executives in business relations, partnerships, supply chains, hiring processes, and competitive scenarios by delivering investigative reports with detailed information on individuals and companies.
Our services are driven by intelligence and actionable data, ensuring operational results and preventing losses for our clients.
WHO WE SERVE
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Compliance and Internal Control Professionalss
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Legal, Audit, Risk, and Corporate Security Departments
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Boards of Directors and Ethics Committees
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Law Firms in Need of Technical Legal Support
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Legal Support in Investigations SSS
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Executives and Business Leaders Involved in Sensitive Proceedings
REGULAR INVESTIGATION X FORENSIC INVESTIGATION
Regular Investigation — Objective:
To gather information, clarify facts, or uncover indications to support strategic, administrative, or internal decision-making (such as corporate investigations, compliance inquiries, background checks, etc.).
Forensic Investigation — Objective:
To obtain legally valid technical evidence that can be used in judicial, arbitration, or administrative proceedings.
SERVICES
COMPUTER MONITORING
EXPLORATORY AND CONFIRMATORY INTERVIEWS
INTERACTION WITH JUDICIAL AND LAW ENFORCEMENT AUTHORITIES
EMAIL INBOX ANALYSIS
Background Checks and Due Diligence for Hiring Employees and Engaging Suppliers
ANALYSIS OF LOGS, ACTIVITY HISTORY, AND HIDDEN DIGITAL TRAILS
ANALYSIS OF DATA EXTRACTED FROM FORENSIC IMAGES (MOBILE PHONES AND COMPUTERS)
FINANCIAL AND ASSET ANALYSIS AND INVESTIGATIONS
EVIDENCE COLLECTION AND PRESERVATION – CHAIN OF CUSTODY
TECHNOLOGY
SECURE STORAGE
Advanced encryption devices used to store sensitive data extracted during investigations.
They ensure that digital evidence is protected against tampering, with full access control and traceability.
Discreet and Efficient Technology in the Service of Truth
To ensure the effectiveness of internal inquiries and investigations, we use cutting-edge technology focused on discretion, accuracy, and evidence integrity. These tools enhance the ability to detect unlawful conduct, protect assets, and legally safeguard the company.
COVERT SURVEILLANCE CAMERAS
Discreet and camouflaged visual monitoring solutions, ideal for recording suspicious activity in restricted or sensitive areas without exposure or intimidation.
DISCREET RECORDINGS
Audio and video recording tools with an investigative focus, used in specific situations and within legal boundaries.
They can support exploratory interviews, document behaviors, or protect whistleblowers.
VEHICLE MONITORING
Tracking and data collection technology to identify route deviations, vehicle misuse, or unauthorized movements — in real time or through historical data.
CONSULTING
SPECIALIZED CONSULTING IN CORPORATE INVESTIGATIONS
Efficient and Rigorous Handling of Internal Complaints
Does your company need to investigate complaints but is unsure how to proceed with technical rigor and legal security?
We offer comprehensive support for:
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Interpretation and screening of complaints;
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Evidence collection and analysis;
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Preparation of final reports with recommendations;
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Generation of evidence and proposals for preventive policies.
We operate with confidentiality, proven methodology, and a focus on risk mitigation.
CONSULTING FOR IMPLEMENTATION AND RESTRUCTURING OF COMPLIANCE PROGRAMS
Does your company lack a structured Compliance department? Or need to professionalize the existing one?
We deliver:
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Risk and maturity diagnostics;
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Development of codes of conduct and internal policies;
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Support for implementing controls and training;
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Ongoing support and alignment with legislation (Anti-Corruption Law, LGPD, among others).
We implement or strengthen your Compliance with a focus on governance, reputation, and results.