WHO WE ARE

Value
Imperatives

01.

Find out how to reduce labor, fraud, corruption and conflicts of interest risks.

02.

Turn data into information for decision-making and generate significant results.

03.

Adopt practices that enhance confidence, transparency, legal and regulatory compliance and international practices as well.

04.

Interact with the right people and companies, which have adequate skills to boost your business.

05.

Combine technology and multidisciplinary expertise to make your process rewarding by using our tools.

06.

Align costs with your company's process strategy and maturity.

07.

Obtain performance and conveyance of third parties to the embrace of internal rules.

08.

Minimize risks that may jeopardize the reputation, integrity and image of the company.

09.

Generate competitive advantage minimizing contractual lawsuits.

10.

Earn performance in identifying and managing the most impacting risks in relation to third parties.

01.

Find out how to reduce labor, fraud, corruption and conflicts of interest risks.

02.

Turn data into information for decision-making and generate significant results.

03.

Adopt practices that enhance confidence, transparency, legal and regulatory compliance and international practices as well.

04.

Interact with the right people and companies, which have adequate skills to boost your business.

05.

Combine technology and multidisciplinary expertise to make your process rewarding by using our tools.

06.

Align costs with your company’s process strategy and maturity.

07.

Obtain performance and conveyance of third parties to the embrace of internal rules.

08.

Minimize risks that may jeopardize the reputation, integrity and image of the company.

09.

Generate competitive advantage minimizing contractual lawsuits.

10.

Earn performance in identifying and managing the most impacting risks in relation to third parties.

WE RESPECT OUR EVERY CUSTOMER!

SERVICES

EXECUTIVE SCREENING

The background check is done from different sources of public and private data that aims to confirm the history of the candidate and to evaluate possible risks related to the hiring.

PARTNER CHECK

Partner Check aims to ensure the protection of the client’s assets and intangible value in order to reduce and mitigate risk to the maximum, including KYC (Know Your Customer), KYE (Know Your Employee) and KYP (Know Your Partner), by means of specific analysis of certain categories of risk.

DUE DILIGENCE

Due Diligence comprises a set of investigative activities performed with the intention of giving relevant information about the analyzed subject. The task is done through a comprehensive data collection.

DUE DILIGENCE GLOBAL

Due Diligence Global provides reports for clients who need international information in a safe and efficient way.

CHECKER SPEED

Checker Speed is exclusive for small businesses and tries to serve the clients in a simple way with affordable prices.

GOOD SOLUTIONS

SECTORS

With the high pressure on price competitiveness and high involvement with counterparts it is vital for the participants to have good knowledge for making the most assertive decision possible.

The regulatory complexity and the dynamic environment provide evident opportunities of improving risk control programs related to the staff, third parties and suppliers.

Our services aim to help companies that are specialized in Recruitment and Selection or to offer support for the internal department of the company, with verification methods that minimize aspects not desired by the contractor.

If your current journey is challenged to increase information reliability and minimize risk in your dealings with third parties – we are ready to accelerate your bottom line and contribute to the value of your decision-making process, reduce contractual litigation, and strengthen compliance.

DF Checker has customized or preset services to meet the demands of compliance like specific demands from banks, insurance companies and asset managers, acting like a protection tool.

The national environment poses new compliance challenges for the companies related to Construction and Infrastructure, assigning responsibility and sustainability to the business.

Training of contributors and suppliers is currently one of the biggest challenges for industries, having safe information for the support of the decision minimizes the risks and provides benefits on reputation, image, compliance, contractual litigates, as well as cultural and financial-economic ones.

We have the knowledge to perform a necessity-oriented approach, prioritizing operational excellence and agility on the process, providing relevant information about counterparts in robust processes of KYC (Know Your Customer), KYE (Know Your Employee) and KYP (Know Your Partner).

WHAT WE HAVE DONE

OUR FORMULA

Our value is the information. Our information is built in a unique way, combining technology, automation and cognitive intelligence for you to make the best decision and focus on the challenges of your business.

We offer the right cost, method and technology settings to generate unique experiences and build value for your brand.

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steps
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MEDIA CENTER

TAKE A LOOK AT OUR LAST NEWS

Posted20 January 2019 By Elder Rotondo
FCPA – Práticas Internacionais de Due Diligence

Medidas para deter, prevenir e combater a corrupção de agentes públicos foram reivindicadas e se estabeleceu que as pessoas, físicas e jurídicas, que atuam em território dos Estados Unidos, estão submetidas ao FCPA.

Posted20 March 2019 By Elder Rotondo
O oportunismo dos perpetradores de fraudes tributárias e corporativas

Diante de tantos cenários de riscos, a ausência da Due Diligence de fornecedores pode fazer da empresa contratante um instrumento para incentivar o crime, além de correr riscos de imagem, reputacionais, criminais, como permitir a compra de produtos de origem e qualidade duvidosa.

GET IN TOUCH

TALK TO US

CONTACT US

Avenida Paulista, 726, 17º andar, Bela Vista
São Paulo – SP – CEP 01310-910

Avenida das Américas, 3443, 2° andar – Barra da Tijuca, Bloco 3B, Sala 202
Rio de Janeiro – RJ – CEP 22631-003

  • E-mails: contato@dfchecker.com.br
  • Phones – São Paulo: +55 11 3382-1520 / +55 11 93314 6961
  • Phones – Rio de Janeiro: +55 11 93314 6961