After several highly visible corruption scandals uncovered in Operation Car Wash (Lava Jato) shook investor confidence to the core, companies throughout Brazil are working to more proactively manage risk―not simply as a business differentiator but as a business imperative.
With resources in short supply, local compliance practitioners and legal teams require highly experienced insights and hands-on support to disprove facts in legal disputes and investigations, analyze volumes of data, or assess the effectiveness of ethics and compliance programs.
From its base in São Paulo, StoneTurn helps organizations and their counsel to operationalize compliance and address complex investigative and litigation challenges with data-driven insights through a practical, collaborative approach. We work to identify the sources of criminal and unethical conduct, and implement procedures and protocols to avoid future problems. StoneTurn also serves as a court- and government-appointed independent monitor to assess remediation efforts. Turn to us in complex situations for subject matter and industry expertise, reliable investigative results, objectivity and a proven track record as a trusted adviser.
Turn to us.
Trending in Brazil
Our Latest Insights
INSIGHT
Using Data Analytics To Uncover and Prevent Misconduct in Remote Work Environments
In Exame magazine, Steven Neuman explains how data analytics is helping businesses to stay vigilant in...
INSIGHT
COVID-19 and Financial Fraud: What Brazilian Companies Can Learn from Previous Crises
Similar to the aftermath of the 2009 global financial crisis, the COVID-19 crisis will increase financial...
INSIGHT
Strengthening Risk Assessments in Response to COVID-19
While strong adherence to internal policies, procedures, and controls are always important, strengthening the risk assessment...
INSIGHT
The Role of Data Analytics in Regulatory Inquiries
Joshua Dennis and Steven Neuman explain how compliance professionals can effectively use and better understand their...
INSIGHT
At Every Turn 2020
Whether risks were known, emerging, or simply unanticipated, our experts looked beyond the surface to help...
INSIGHT
Using Due Diligence to Effectively Manage Third-Party Vendor Risk in Brazil
Despite an increased focus on anti-corruption risk in Brazil, a recent global fraud survey reveals that...
NEWS
StoneTurn Announces Senior Promotions Across the Globe
Julia Arbery and Sarah Keeling Named Partners; Five Professionals Promoted to Managing Director-Level StoneTurn, a global...
NEWS
Happy Holidays from StoneTurn Brazil
Peace, Prosperity, Resilience. As 2020 draws to a close, we wish you peace, prosperity and resilience...
Leaving no stone unturned.
For StoneTurn, the notion of “leaving no stone unturned” is not merely a quaint turn-of-phrase. It’s in our name. It’s how we approach every engagement. It’s the principle that guides how we treat you and interact as colleagues. Whether we are investigating a financial issue, serving as a monitor or providing expert testimony, we’re passionate about working collaboratively with you to achieve the best possible outcome.
StoneTurn, a global advisory firm, assists companies, their counsel and government agencies on regulatory, risk and compliance issues, investigations and business disputes. We serve our clients from offices across the U.S., U.K., Germany, Brazil and South Africa, assisted by a network of senior advisers around the world.
StoneTurn’s leaders—partners and alumni of international public accounting and consulting firms, industry and government agencies—opted for a different professional services model. Our vision is to create a highly collaborative team of professionals who prefer “hands-on” client service and focus on forming long-term, trusted relationships.
