Forensic and financial investigations/ forensic audits; FCPA audits; Anti-bribery and corruption consulting services, including ensuring compliance with Portuguese anti-corruption legislation and implementing international best practices, in particular ISO 37001 (Anti-bribery management systems); implementation and operation of whistleblowing channels.

Financial audits for one of Portugal's major banks and other financial institutions, in accordance with the International Financial Reporting Standards (IFRS); impairment analyses; internal control audits; deposit guarantee fund assessments.

Compliance and internal controls (financial security, business continuity, anti-money laundering); Support to the internal and external audit; Due Diligence (Know Your Customer) procedures; Learning of the operational model of a financial institution.

Sustainability/Social Compliance audits; Assessing supplier practices for compliance with labor laws and regulations; Conducting personnel interviews; Monitoring Social Security and Tax Authority payments.

Learning of analysis and reporting to support the Court decisions; design of intervention plans to defend children's rights in residencial and foster care.