01
Engagement dossier
A timeline, established facts, records and technical attachments with sources and gaps for legal counsel's review.
Fraud InvestigationsBARUCH / 05
Law Enforcement Advisory
From investigation findings to technical engagement with authorities.
We support companies and their legal counsel in technical engagement with authorities on physical and cyber fraud, organising the facts, formal information requests and guidance for the teams involved.
Scope and deliverables defined for your business.
BARUCH / ANALYSIS AND EXECUTIONScope the engagement
Prepare records and requestsSupport and brief the teams
01 / When it makes sense
When to engage this service.
An investigation calls for engagement with authorities, a response to an official request or a formal request for information to clarify suspected fraud.
For decision makers
Legal, fraud prevention, corporate security and compliance teams that need to submit information or respond to official requests.
In practice
Does this sound familiar?
Illustrative scenarios with context from public sources. The links do not represent Baruch engagements.
Diverted cargo under police investigation
A high-value shipment disappears after dispatch. The company needs to organise route, documents, records and evidence so Legal can engage authorities through formal channels.
Related sourcePF — receptação de carga de cobre avaliada em R$ 3,2 milhõesElectronic fraud with frozen accounts and assets
An investigation involves compromised access, transfers and possible beneficiaries. Baruch organises the technical timeline and attachments so Legal can present the facts accurately to authorities.
Related sourceMJSP — Operação ClickFix e fraudes eletrônicas milionáriasInvestigation into contracts and related companies
Authorities request explanations of bids, contracts, deliveries and corporate links. The service consolidates documents, identifies gaps and prepares technical responses with Legal.
Related sourcePF — investigação sobre contratos que somam R$ 406 milhões
02 / From analysis to decisions
Decisions the analysis helps you make.
- 01
Present facts and records clearly with traceable sources
- 02
Reduce ambiguity and rework in formal requests
- 03
Align the company, legal counsel and technical teams on next steps
Is your company facing a similar situation?
Tell us what you need to resolve03 / The service in practice
Service deliverables.
See every deliverable and open a fictional example to explore the format.
02
Request matrix
Information to request or provide through official channels, with purpose, owners and outstanding items.
03
Technical guidance
Clarifications and, when in scope, training for company teams or public authorities on fraud mechanisms and relevant information flows.
Each deliverable depends on the agreed scope; examples are fictional and contain no client work.
Which decision should this deliverable support?
Tell us what you need04 / The work
How Baruch carries out the work.
Explore the stages of the work. The scope starts with your context, available information and the decision your business needs to make.
01Scope the engagement
We align with legal counsel on the purpose, known facts, available sources and applicable official channels, defining the questions and responsible parties.
02Prepare records and requests
We organise timelines, records and technical attachments. We support formal requests and responses, documenting the origin, preservation and limitations of the information.
03Support and brief the teams
We provide technical support to explain the fraud mechanism and requested information. When in scope, we brief or train company teams and public authorities on information flows and fraud patterns.
Shall we scope the work for your situation?
Talk to our specialists05 / A tailored scope
What your project can include
Combine the capabilities your challenge requires.
Support for engagement with authorities
We structure timelines, reports and technical attachments alongside legal counsel, documenting sources and record preservation to support communications and cooperation through the appropriate official channels.
Deliverable: An organized information package and technical liaison support within the agreed scope. Authorities retain responsibility for assessing the facts and deciding on any official measures.
Contact Baruch
Talk to our specialists.
Chat on WhatsApp or prepare your enquiry using the form below.
Baruch · Physical and cyber fraud
Tell us what your company needs.
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