Intelligence, Investigation and Advisory Services to prevent Risks in Business

ABOUT INTERLIRA

Intelligence, Investigation and Advisory Services to prevent Risks in Business

ABOUT INTERLIRA

an independent risk
consulting company

We assist our clients to anticipate risks in business by implementing risks control and prevention plans and by providing solutions to protect intangible assets and to resolve rights infringements.

Interlira maintains a network of correspondents worldwide and, thus, is able to serve the needs of corporate clients, major law firms, investors and financial institutions around the world.

Our experts include private investigators, lawyers, IT security specialists and certified fraud examiners.

WHO WE ARE

Pierre-Jacquelin
Romani

JOINED · INTERLIRA  2016

French Licensed Private Investigator and Master degree in International Relations, Defence and Industrial Dynamics from University Paris II Pantheon - Assas.

Specialised in Corporate Intelligence and Investigation, with more than 15 years of experience in Risks Management, Corporate Investigations, Country Risks and Digital Banking.

Previously, Managing Director of a major European Business Intelligence Consultancy.

JEAN-PIERRE
FERRO

CO-FOUNDER · INTERLIRA 2009

Former Commander in the French National Police where he spent 23 years, in France and abroad.

Graduate of the sixteenth national session "Business Protection and Economic Intelligence" at the French National Institute for Advanced Studies in Security and Justice (INHESJ).

Specialised in people and asset protection and EUCLES labelled lecturer in Economic Security.

VINCENT
SOISTIER

CO-FOUNDER · INTERLIRA 2009

Ph.D in Law from University Paris I Panthéon – Sorbonne.

Specialised in Financial and Corporate Intelligence with 15 years in legal, finance, sales and audit positions in banking and insurance institutions and in risk consultancies in France, Switzerland, Latin America (Argentina, Brazil, Chile) and in the Caribbean.

OUR PRACTICE AREAS COVER A BROAD RANGE OF SERVICES

AUDIT & CONSULTING

RISK INTELLIGENCE

MARKET INTELLIGENCE

TRAINING

AUDIT & CONSULTING

RISK INTELLIGENCE

MARKET INTELLIGENCE

TRAINING

We conduct independent monitoring and help our clients in designing and implementing systems of controls to protect their intangible assets and to ensure compliance with imposed regulations.

  • Design and Implementation of Internal Controls, Ethics and Compliance Program
  • Intellectual Property Protection
  • Penetration Test / Internal and External IT Security Audit
  • Tools and Solutions to protect Corporate Information
  • Regulatory Inquiries and Public Affairs

AUDIT & CONSULTING

RISK INTELLIGENCE

MARKET INTELLIGENCE

TRAINING

We assist our clients in discreetly investigating regulatory violations and allegations of fraud and in analysing information during the course of mergers and acquisitions, joint ventures, international transactions and litigations.

  • Due Diligences & Background Checks
  • Risk and Damage Assessments
  • Social Network Mapping
  • Internal and External Fraud Investigations
  • Anti-counterfeiting Services & Tracking
  • Computer Piracy Investigations

AUDIT & CONSULTING

RISK INTELLIGENCE

MARKET INTELLIGENCE

TRAINING

We help our clients in their decision-making process, to reduce uncertainty on their existing business or when accessing new markets.

We design benchmarking and products tracking systems.

  • Regulatory Inquiries and Public Affairs
  • Benchmark Survey
  • Market Access Analysis
  • Ad hoc Survey and Monitoring

AUDIT & CONSULTING

RISK INTELLIGENCE

MARKET INTELLIGENCE

TRAINING

We prepare our clients’ executives to adapt their behaviour to their environment.

  • Staff Awareness of the Protection of Confidential Information
  • Compliance with Regulations and Best Business Practices
  • Cybersecurity Training Programs for IT people

OUR MISSIONS AND EXPERIENCES SERVE THE NEEDS OF DIFFERENT INDUSTRIES

AUDIT & CONSULTING

INVESTIGATIONS

BUSINESS INTELLIGENCE

AUDIT & CONSULTING

INVESTIGATIONS

BUSINESS INTELLIGENCE

Delivering a customised fraud detection methodology for the Brazilian subsidiary of a leader company in the cosmetics sector.

With authorisation of a European client, performance of penetration tests in its computer system to discover its vulnerabilities.

Selection of providers for confidential data storage and encryption of voice and data transfers for a European company and its multi-location subsidiaries.

Cooperation with the Forces of Law and Order to fight against piracy of products of the luxury and the drug industries.

AUDIT & CONSULTING

INVESTIGATIONS

BUSINESS INTELLIGENCE

Background screening of clients in Latin America and in Africa for a leading Swiss bank (corrupt practices and anti-money laundering). 

Independent investigation on the general manager of the Brazilian subsidiary of a German car constructor, following fraud suspicion. 

Implementing and identifying Latin American assets belonging to the debtor of a major Swiss Bank.

Implementing undercover schemes to monitor sales and to find storages of counterfeit products in various Latin American countries.

AUDIT & CONSULTING

INVESTIGATIONS

BUSINESS INTELLIGENCE

Identification of targets in the sectors of construction and financial services in Brazil for Private Equity firms.

Providing pricing information about the products of one of its providers from another country to an African actor in the food sector, to help him to negotiate better conditions.

Assessment of the economic damages for a German company of the construction sector within a judicial action in liability initiated by a client in France.

Many pre-transaction due diligences allowing European investors to evaluate their risk when making new investments in Latin America and in Africa.