Personal Information
Organization / Workplace
Rio de Janeiro, Rio de Janeiro Brazil
Occupation
Forensic Accounting - Compliance Audit
Industry
Accounting / Auditing
About
Forensic Accounting, AB-AC Audit, Compliance Moniotoring
Contact Details
Tags
investigação de fraudes
governança riscos e compliance
prevenção de fraudes
compliance audit
governança corporativa
auditoria interna
fraudes corporativas
programa de integridade
compliance
empresas familiares
gestao de riscos
governança riscos e compliance
treinamento
compliance programs
meios de pagamentos
empreendedorismo
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programa de compliance
evaluation of compliance programs
driller rig
educação corporativa
fraud prevention
seguros
going global
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brazil
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global small business
pme
start-up brasil
novos ²Ô±ð²µÃ³³¦¾±´Ç²õ
plano de ²Ô±ð²µÃ³³¦¾±´Ç²õ
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distribuicao
sudeste brasil
gets consulting services
energy
rio de janeiro
antissuborno
antifraude
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digital forensics
innovation
transformação digital
tic
kyc
due-diligences
aml
internal audit
monitoring
abc audit
transaction advisory
programas in-company
educacao corporativa
education and training
carreiras
governanca corporativa
cgu
sebrae
integridade
pesquisa empresas
ibge
susep
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