and its branches
The retail industry in Brazil has undergone significant transformations in the past decade, with many companies consolidating, but challenges remain.
Regardless of company size, high turnover combined with the need for reliable and efficient teams poses a great challenge for the retail sector.
Hiring the right profiles aligned with the company’s expectations leads to better performance outcomes, cost reductions, and minimized risks related to the role.
With intense price competition and high involvement with counterparts, it is essential for participants to have the knowledge to make the most accurate decisions. DF Checker provides precise information to improve relationships with suppliers and partners.
Healthcare
The lack of regulation in the entry process within the healthcare sector or the absence of methodologies to support the complexity of the work in organizations within the sector heightens managerial concerns.
The practice of background checks helps foster the necessary trust in both temporary and permanent roles, valuing the mobility of the professional and the employer.
The regulatory complexity and dynamic environment offer clear opportunities to enhance risk control programs related to staff, third parties, and suppliers. Risks related to OPME (Orthoses, Prostheses, and Special Materials) can also be treated preventively to combat fraudulent schemes. The cost of implementing these measures is lower than the risks typically faced. Leveraging the expertise of our consultancy is key to competitiveness and continuity in the business.
Recruitment
and Selection
Recruitment and selection are vital processes for any organization. There are numerous issues arising from the lack of a proper hiring procedure, including high turnover rates, recruitment costs, time spent on hiring, training and integration costs, as well as risks associated with job responsibilities.
Our services help recruitment and selection agencies or internal departments by providing verification methods that minimize undesirable aspects for the employer.
Energy and Resources
If your current challenge involves improving the reliability of information and minimizing risks in third-party relationships, we are ready to accelerate your results and contribute to the value of your decision-making process, reducing contract disputes and strengthening compliance.
Equally important is understanding the profiles for better hiring, from temporary service providers to senior management positions. We offer technology and services adapted to provide information that supports your company’s management in minimizing risks and making informed decisions.
Financial Services
Financial services are complex and must adhere to strict standards of ethics and integrity. Knowing your business partner ensures reliability and confidentiality, and can even help mitigate the risk of fraud, money laundering, or situations that may compromise the integrity of the company.
DF Checker offers customized or pre-defined services to meet compliance requirements as well as specific demands from banks, insurance companies, and asset managers, acting as a protective tool for financial institutions.
Our technology allows for direct integration into the partner analysis process or assistance in creating claim investigation reports for insurance companies.
Consumer Goods and Industrial Products
Considering that each economic sector has its own specificities and factors that drive variation, the application of our guidelines generates the possibility of consistent improvements in your screening program and risk management of partners and suppliers.
Training employees and suppliers is one of the biggest challenges in the industry today. Having secure information to support decision-making minimizes risks and brings benefits in reputation, image, compliance, contract disputes, and also cultural and financial-economic impacts. Ensuring that other agents in the supply chain adhere to internal standards and regulations provides both direct and indirect competitive advantages in operations. Contact us to understand how we can contribute to your operational environment.
Telecommunications and Technology
The last 10 years have seen significant changes in the sector, and much innovation is still to come.
Fraudulent schemes, regulatory needs, process evolution, and competition for sustainable business operations go hand in hand with technological advancements.
We have the knowledge to approach these needs, prioritizing operational excellence and agility in the process, providing relevant information about counterparts in robust KYC (Know Your Customer), KYE (Know Your Employee), and KYP (Know Your Partner) processes that offer transparency for decision-making and risk minimization in a highly complex and competitive landscape.