Corporate Fraud (larceny: deviations, corruption, espionage and other).
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Data recovery even if they have already been sent or deleted.
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Business Protection.
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Highly effective in preventing and reducing fraud.
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Embezzlement and cargo theft, vehicle and other.
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Quality Audit Claims Process already Settled.
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Missing (family, acquaintances, heirs, beneficiaries, etc.).
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Person Location / Absent debtor, Asset Identification.
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Patent research.
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With planning and technical knowledge supported by efficient access to the most varied types of Information, in 1994 MINORI CONSULTING was born, giving rise to MINORI GROUP. Over the years our priority has always been the respect for the citizens’ lives and the inviolability of their democratic rights, acting effectively in the areas of Business Intelligence, Risk Management Consulting and Security Assessment, and performing Lectures, Courses and Training.
Thus, the MINORI GROUP has been studying the profile and the criminal potential elements, that threat the organizations (internally and externally), turning it into task of understanding the reason of violence and the result of the risk that the companies and corporations are vulnerable to; preventing and anticipating with this constant study, criminal actions and future contingencies against the physical and intellectual property.
Nowadays we have qualified experts with professional training and experience in several areas, what puts us a step ahead the malicious and illegal wishes, which intend to damage and to denigrate the patrimony of our clients.
Produtores usaram câmeras escondidas para mostrar como funcionava esquema de fraude de atestados médicos para faltar ao trabalho. 23/06/2019 21h29 Atualizado há 17 horas Fantástico revela como clínica de São Paulo fraudava atestados médicos Fantástico Veja...
O Instituto Ética Saúde – Acordo Setorial Importadores, Distribuidores e Fabricantes de Dispositivos Médicos – anunciou que 241 denúncias foram feitas envolvendo 424 denunciados (empresas ou pessoas físicas) por meio do Canal de Denúncias....
A cada nova fase da Lava Jato cresce a demanda de empresas privadas por serviços de combate a fraudes corporativas. As companhias estão buscando elevar seus níveis de monitoramento interno na tentativa de identificar...