Solutions
CBA Internacional
Guaranteeing corporate solutions worldwide, with CORPORATE INTELLIGENCE.
Solutions
Corporate Intelligence
We conduct complex commercial investigations.
Our services include preventing and detecting internal and external fraud, OSI analysis, website monitoring, Due Diligence, Pre-employment reports, supplier investigations, and distribution channel control
Solutions
Regulatory Compliance
We provide solutions to verify compliance with local and international standards to ensure your operations are conducted ethically and legally.
Risk Analysis
We assess the level of protection of your company's assets in terms of people, property, and information. This is achieved through a physical examination and comprehensive inspection of operational systems and procedures within a facility. The goals are to: determine the current state of security, identify weaknesses, determine the level of protection needed, and provide recommendations to establish a comprehensive security program.
Due Dilligence
When it comes to selecting a collaborator, supplier, or business partner, we conduct thorough investigations, including:
Home visit and interview
Commercial background check
Criminal record check
Media searches (OS)
Verification of employment history
Political Analysis
We provide vital information for commercial decision-making, enabling our clients to understand the political and legal environment of the city, country, and territory where they intend to invest. This helps in mitigating security risks and increasing the likelihood of success.
Internal Corporate Fraud Investigations
Through comprehensive multidisciplinary investigations, we prevent or detect theft, fraud, bribery, information leaks, and conflicts of interest, which can lead to material and reputational damage
Brand Protection
We investigate the manufacturing, importing, exporting, and/or marketing of counterfeit products in violation of the laws that protect intellectual property rights regarding the represented brands, in order to report and cease illicit activities.
Brand Protection
Intellectual Property Protection
Solutions for:
Piracy and Counterfeiting in Defense of: Intellectual Property, Industrial Property, Trademarks, Patents, and Copyright.
Services: Investigations into the existence of violations of IP rights within a specific jurisdiction.
- Web piracy.
- Illegal offers of products on the internet.
- Misuse of trademarks on digital platforms.
- Gathering the necessary evidence for filing formal complaints before the relevant jurisdictions for each case.
- Accompanying judicial and police operations for the seizure of materials that violate trademark and IP rights, as well as the dismantling of fraudulent production structures that generate and market these products.
- Pages with offers of counterfeit products or in violation of copyright.
ROM (Regional Online Monitoring)
We verify and control the sale of counterfeit products that infringe on copyright and industrial property rights through the internet.
Customers of this division
