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.
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Our Latest Insights
INSIGHT
Sports and Cyber Fraud: What You Need to Know
While identity theft and online fraud occur throughout the year, fraudsters are particularly prolific at special...
INSIGHT
Counterfeiting and The Big Game: Combating IP Theft
While many fans may complain about the price, they will pay to get their teams’ latest...
INSIGHT
Brazil – Outlook and Opportunities for Investment in 2023
New Government in 2023 On October 30, 2022, former president Luis Inácio Lula da Silva (Lula)...
INSIGHT
Exame: ESG is Key to Achieving Long Term Sustainability
In Exame, Patrícia Latorre highlights core areas of focus for today’s business leaders to succeed in...
INSIGHT
M&A in Brazil: How to Improve Results Through Due Diligence
Unlike basic M&A due diligence, enhanced due diligence and business intelligence aim to close any gaps...
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 explains how compliance professionals can effectively use and better understand their own business data–before,...
INSIGHT
At Every Turn 2020
Whether risks were known, emerging, or simply unanticipated, our experts looked beyond the surface to help...
NEWS
StoneTurn Bolsters Its Capabilities in Brazil with Two New Managing Directors
StoneTurn, a leading global advisory firm, announced the hiring of Carlos Flávio Lopes and Ian Cook...
NEWS
StoneTurn Proudly Welcomes Snežana Gebauer as a Partner in its New York Office as Part of its Continued Expansion of Investigations and Compliance Advisory Services
StoneTurn, a global advisory firm that assists companies, their counsel and government agencies on regulatory, risk...
NEWS
ESG Legacy and StoneTurn Announce Strategic Partnership
ESG Legacy, a consulting firm with a key focus on Environmental, Social and Governance (ESG) and...
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...
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 15 global offices across five continents.
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.
