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Articles on fraud, investigations and business risks, with named authors and references for further reading. Available in Portuguese.
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Understand the risk. Explore your options.
Fraud can arise in physical operations and digital channels. Explore articles, answers and our method to understand situations such as diverted funds or goods, falsified documents and online scams.
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The articles below are published in Portuguese.
Investigação defensiva
Paridade de armas no processo penal brasileiro
Como a investigação defensiva fortalece a paridade de armas no processo penal: limites legais, prova digital e cadeia de custódia. Por Edson Vieira.
Investigação defensiva
Investigação defensiva: a defesa também pode investigar
Entenda o que é investigação defensiva, como a defesa criminal pode buscar elementos de prova e quais são os limites legais da atuação do advogado.
Fraudes bancárias
Fraude bancária por falsa identidade: como verificar documentos e operações
Saiba como identificar sinais de falsa identidade e documentos falsos em operações bancárias, validar informações e organizar uma investigação de fraude.
What does Baruch do?
Baruch helps companies investigate fraud across physical and digital operations, trace assets, support the recovery of diverted funds and respond to physical and cyber risks. Our solutions include due diligence, background checks and intelligence for investigations in physical and digital environments. Each engagement brings together assessment, specialist work and deliverables aimed at changing the real-world situation — through practical action beyond assessment and recommendations.
When should a company contact Baruch?
When there are diverted funds or goods, false documents, suspicious purchases or expenses, online scams, unexplained losses or concerns about partners and suppliers. One investigation may bring together events from physical operations and digital channels.
Does Baruch recover the money directly?
Baruch produces intelligence, preserves evidence and organizes facts to guide legal and operational measures. Actual recovery depends on the circumstances of each case and the measures taken by the relevant authorities and advisers.
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