Our Intelligence Department have specialized in the analysis of complex financial information in the context of fraud, insolvency or commercial litigations. Our professionals investigate financial transactions, track assets and support legal proceedings in Brazil and abroad.
DFA’s internal investigation resources use the latest tools and techniques, focusing on the generation of reliable data for each specific case. Our investigations are based on public sources in Brazil and abroad or on information obtained by court order. DFA have also established partnerships with the main investigation firms in the world to supplement our internal capabilities whenever required.
