As the world continues to battle coronavirus, risk assessments will play a crucial role in companies’ compliance programs. To protect from heightened risks and adhere to the Brazilian Clean Companies Act (BCCA) (Law no. 12.846/2013), Brazilian companies must ensure risks are adequately identified and addressed.

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While strong adherence to internal policies, procedures, and controls are always important, strengthening the risk assessment process is critical in understanding risks and taking actions to minimize risk exposure during and after the pandemic.

Patrícia Latorre outlines emerging risks in the COVID-19 environment and the steps that businesses can take to enhance their risk assessment process.

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About the Authors

Patrícia Latorre

Patrícia Latorre

Patrícia Latorre, a Partner with StoneTurn, has 20 years of external audit and fraud investigations experience. Specifically, she is an external audit specialist in fraud risk assessment and prevention procedures. […]

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