Provide solutions to prevent, detect and remedy situations of non-compliance, with a view to generate significant changes in the organizational culture of our clients.
SYARD is an independent consultancy specialized in corporate investigations, providing strategic intelligence to support decision-makers in risk prevention, asset protection, and safeguarding the reputation of the company and its leaders.
Operating throughout the entire national territory, we have renowned specialists in compliance, criminal compliance, and related areas. We serve clients from both the public and private sectors, offering high-level guidance in crisis management, risk mitigation, and seizing opportunities.
Our work is guided by the identification and handling of sensitive information, always with discretion, ethics, and a strong focus on best compliance practices.
Our consultants work in the areas of Fraud Prevention, Ethics and Compliance, aiming to strengthen organizational culture and promote good management and operational effectiveness, in order to enable the sustainable growth of our clients.
We believe that practical investigative activities and the effective development or improvement of a Compliance Program is only possible by combining the different experiences we offer to the market.
Fernando studied Business Administration and Law, and has been actively working for multinational organizations since 1998.
He has solid experience in Corporate Investigations since 2007, serving clients in sectors such as Mining, Technology, Advertising, Financial Services, Education, Healthcare, Pharmaceutical, Ports, Import and Export, as well as general service providers.
Since 2016, he has been a partner at SYARD.com.br.
Renata studied Law and has been working as a consultant since 2004.
She has 15 years of experience in the Financial area, having worked at renowned Business Management Consulting firms.
Renata joined SYARD in 2018 to lead medium and large-scale projects. She is certified in Corporate Investigations, Compliance, and Risk Management, and has received the distinction of Certified Specialist in Internal Investigations and Corporate Counterintelligence (CEIICC).
Fernando studied Business Administration and Law, and has been actively working for multinational organizations since 1998.
He has solid experience in Corporate Investigations since 2007, serving clients in sectors such as Mining, Technology, Advertising, Financial Services, Education, Healthcare, Pharmaceutical, Ports, Import and Export, as well as general service providers.
Since 2016, he has been a partner at SYARD.com.br.
Renata studied Law and has been working as a consultant since 2004.
She has 15 years of experience in the Financial area, having worked at renowned Business Management Consulting firms.
Renata joined SYARD in 2018 to lead medium and large-scale projects. She is certified in Corporate Investigations, Compliance, and Risk Management, and has received the distinction of Certified Specialist in Internal Investigations and Corporate Counterintelligence (CEIICC).
Provide solutions to prevent, detect and remedy situations of non-compliance, with a view to generate significant changes in the organizational culture of our clients.
To be reference in the delivery of high-quality customized results in the areas of Fraud, Ethics and Compliance.
Confidentiality
Integrity
Value and Development of Human Capital
Overcoming Obstacles
Continuous Improvement
Sustainability
Corporate investigations
Computer and mobile forensic copy
Computer and mobile monitoring
Patrimonial research
Fieldwork
Hidden camera installation
Ambient scanning
Background check
Paperwork blitz
Customized interviews
Mobile object tracking (tracker)
Investigative audit
Assistance in litigations
Corporate investigation training
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