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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.
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.
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.
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.
AUDIT & CONSULTING
RISK INTELLIGENCE
MARKET INTELLIGENCE
TRAINING
We prepare our clients’ executives to adapt their behaviour to their environment.
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.