Since 2017 we have been helping organizations from different segments, throughout Brazil, to strengthen their ethics and integrity initiatives. For us, each client is unique. Our projects are highly customized, delivered by a multidisciplinary team, formed by real experts.
We value the proximity and experience of each one of our clients. Following the main methodologies and legislation of the areas in which we operate, we believe in building better organizations through effective tools of ethics, compliance and integrity.
Learn more about our consulting work:
Compliance and Integrity Program
Outstanding organizations are not only those that provide financial results to society but those that generate transformation. Customers, employees, and the public expect companies to conduct themselves in accordance with their own values.
Knowing how to deal with the risks of today's society, such as moral harassment, corruption, fraud, sexual harassment, money laundering, conflicts of interest, and many others is part of our look when implementing Compliance Programs. The Program is a specific tool for prevention, detection and response to illicit and unethical acts in the corporate sphere, composed of several stages in which we offer customized support to our clients.
Corporate Risk Analysis and Management
Companies that decide to assess and manage their risks more assertively have the advantage of being able to measure what they often already know. Therefore, the maturity in terms of operational, strategic or compliance risks increases significantly once this work involves the entire organization.
We work to strengthen the transverse view of risks throughout the company and not only in a specific area (IIA’s Three Lines Model). In our methodology, we dive deep into the causes of risks in order to suggest effective controls that can truly mitigate risks.
Creating and Implementing ESG Strategies
ESG stands for Environmental, Social and Governance. It is the set of best practices that an organization adopts on each of these three fronts to go beyond the financial result, causing a real impact.
We help our clients create and implement ESG strategies by looking at the institution in a holistic and integrated way, considering sustainable initiatives. We analyze best market practices to outline goals, axes, and actions that, when incorporated into the business, generate results, supporting all levels to adopt ESG in their daily activities.
Diagnostics, Audits, and Monitoring
We know that many organizations initiate risk and/or compliance activities internally and rely on external counsel to validate and polish what has already been developed.
Our differential as a consulting firm, besides the years of working with the subjects, is the vision we have of different initiatives in our areas of operation. This allowed us to create diagnostic and mature assessment methodologies by means of dashboards and monitoring panels that, with an assertive vision, demonstrate what needs to be corrected to pursue excellence in Compliance Programs and Risk Management processes.
Whistleblower Channel (Tool)
The Channel for Whistleblowing is the main tool for detecting non-compliances in an organization. Besides being practical and effective, our platform has an excellent cost-benefit for those seeking a modern tool, with intelligent management dashboards and a pleasant interface for user navigation.
In addition to providing the Channel, we also assist customers in the external screening of reports received, ensuring impartiality and exemption from conflicts of interest in the flow of internal investigations.
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Rua Emiliano Perneta, 297, cj. 43, Centro | Curitiba - PR
ZIP Code 80.010-050
contato@veritaz.com.br
+55 41 3908-7999
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