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Intelligence, Investigation and Advisory Services to prevent Risks in Business and TO PROTECT ASSETS

ABOUT INTERLIRA

Intelligence, Investigation and Advisory Services to prevent Risks in Business and TO PROTECT ASSETS

ABOUT INTERLIRA

an independent risk
consulting company

We assist our clients to anticipate risks in businesses and projects by implementing risks control plans and prevention measures and by providing solutions to protect people, assets and information, and to operationally manage crises.
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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 security managers, close protection officers, private investigators, lawyers, IT security specialists and certified fraud examiners.

OUR SERVICES

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.

Pierre-Jacquelin
Romani

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 assessments and help our clients in designing and implementing protection schemes for their people, assets and information.

  • Consultancy in security strategy and organisation
  • Vulnerability Analyses of premises
  • Design and Implementation of physical, electronic, and human protection measures / Elaboration of security plans and procedures
  • Intellectual Property Protection
  • Tools and Solutions to protect Corporate Information

AUDIT & CONSULTING

RISK INTELLIGENCE

MARKET INTELLIGENCE

TRAINING

We assist our clients in collecting and analysing information before and during the course of new operations, mergers and
acquisitions, joint ventures, international transactions and litigations.

  • Country Risk Analysis (monitoring of the social, political and security situation)
  • Journey Management Plans
  • Due Diligences & Background Checks
  • Internal and External Fraud Investigations
  • Anti-counterfeiting Services & Tracking

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.

  • Geographical Risk Analysis
  • Regulatory Inquiries and Public Affairs
  • Benchmark Survey
  • Market Access Analysis

AUDIT & CONSULTING

RISK INTELLIGENCE

MARKET INTELLIGENCE

TRAINING

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

  • Security Awareness training for expatriates and missionaries
  • Staff Awareness on the Protection of Confidential Information
  • Crisis Management Drills
  • 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

Many vulnerability analyses of critical infrastructures to improve physical, electronic, and
human protection measures.

Security assessments of accommodations for expatriates and missionaries (hotel, houses, flats) and of administrative offices, worldwide.

Provision of embedded Security Managers to handle all the security
aspects of a Project or of a Company.

Elaboration of Journey Management Plans and implementation of assistance measures for lonely workers in high-risk places.

AUDIT & CONSULTING

INVESTIGATIONS

BUSINESS INTELLIGENCE

Hundreds of background checks performed in Latin America for
foreign investors (corrupt practices and anti-money laundering).

Independent investigations on the management of Brazilian
subsidiaries, following fraud suspicions.

Identification of Latin American assets hidden by dishonest debtors.

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

AUDIT & CONSULTING

INVESTIGATIONS

BUSINESS INTELLIGENCE

Creation and animation of a newsite dedicated to the monitoring and
analysis of the social, political and security situation in Brazil.
interlira-reports.com

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.

Identification of targets in all sectors of activity in Brazil for Foreign
Investors.

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