Finally, turmoil in the Brazilian economy has increased client asset search requirements. Globalization Fuels Demand Gomes notes that economic globalization will continue to prompt business requests for in-depth portraits of companies and individuals beyond their borders in order to make sound alliance, investment, and even litigation decisions. GBE's experience in working with large Brazilian law firms can benefit DSFX clients facing litigation problems in Brazil, he adds. Our insights can be valuable in orientation and strategic planning. In addition to its own impressive resources, GBE has a business alliance with SPE Logistica, a Brazilian company that specializes in inventory control and management with expertise in areas ranging from engineering to forgery.
Brazil serves as a money center and a financial hub for corporate activity in South America.
GBE is based in the city of Sao Paulo, where multinationals such as IBM, Ford, Compaq, Citibank and Microsoft all maintain key facilities. DSFX extends our international reach and broadens the services we can offer at home and abroad in areas such as corporate investigation, fraud prevention, risk management, strategic analysis and crisis management. To announce the DSFX-GBE alliance in Brazil, GBE hosted seminars in SaoPaulo, Rio de Janeiro and Brazilia. Sheila Tendy , Associate Managing Director and Counsel, DSFX Banking and Financial Services Group, joined Gomes in presenting new information and strategies related to the prevention of money laundering and fraud. Audibra RJ, the Brazilian Internal Auditors Association, cosponsored the Rio de Janeiro seminar.