Integrity and reputation are main factors for organizations be successful in their business operations.

Hills has an expert team in corporate investigations that aims to preserve, strengthen, and re-establish an ethical culture and organization’s integrity in your business. To oppose the scenario of urgency and uncertainty, Hills team uses investigation techniques, auditing, and forensic technology.

We work close to the legal consultants, ethical committees and internal teams to investigate allegations, search elements and obtain strategical results.

Our work is broad and involves the following solutions:

• Independent investigations
• Forensic auditing
• Support to reporting channels
• Investigation of harassment cases
• Specialists’ allocation
• Technical trainings
• Background check
• Personalized investigative diligences

The forensics services at Hills technically supports organizations and has a multidisciplinary team, specialized in various subjects, such as accounting, finances, tax, engineering, and technology. The services are done in the extrajudicial, judicial, and arbitrary fields.

We work in a strategical manner to increase success chances in disputes that involve contracts, transactions, commercial issues, repair of damages and disputes, offer analysis, data and information in a robust reporting for decision making.

Considering the increased importance of regulatory compliance and risk mitigation, our expert team in AML is committed to offer broad and strategical solutions for companies that aim to strengthen their financial and operational practices.

At Hills Group, we understand the complexity and implications from Money laundering in contemporary corporate environments. Our experts team offers a catalogue of diverse services that approach risk evaluation up until the implementation of rigorous policies and efficient monitoring systems.

Our AML services include the draft and improvement of compliance programs, due diligence of financial transactions and deployment of advanced technologies for the early detection of suspicious activities. We work close to our clients to personalize strategies that not only meet regulatory requirements, but also strengthen the integrity and reputation of your organization.

 We understand the primordial nature that corporate compliance has, as an essential basis for stability and corporate endurance. Our team of compliance specialists is ready to offer consultancy and detailed solutions for your company, offering the necessary security, managing risks with efficiency, and promoting a culture of ethics in your company.

At Hills Group, we are specialists in offering corporate compliance services that cover various aspects, such as analysis and revision, internal policies, and deployment of robust systems of internal control. With a personalized approach, we adapt our solutions to the specific’s details of your field of business, ensuring that your company is in complete compliance with the current regulatory requirements. Our services cover critical areas, including corporate ethics, anticorruption policies and risk management.

Hills Group Works in the following solutions:

• ABAC – Antibribery; Anticorruption Due Diligence;
• Compliance/integrity program maturity evaluation;
• Risk Assessment;
• Deployment considering the legal requirements (Brazil, international such as FCPA, UK, Bribery Act, Sapin II among others), ISOs 37001, 37301, 37002, among others, and best Market practices;
• Compliance as a Service (function outsourcing);
• Policies and procedures (drafting, revision and implementation);
• Reporting Channel (platform and management);
• Compliance Auditing;
• Adhesion tests;
• Certified pre-auditing evaluations (ISSO 37001, ISSO 37301, pro-ethics, among others);
• Actions alongside corporate intelligence in the establishment of management and evaluation processes of outsourced partners.

Integrity and reputation are crucial factors for organizations to be successful in their operations. This aspect is increased for business partners, executives, transactions, and social initiatives.

The corporate intelligence services are done with the goal of mitigating the risks of connecting your organization to themes related to corruption, fraud, slave work, litigation, bankruptcy, asset diversion and other subjects.

Hills has an expert team in research that works in a personalized manner for the presented context. We count with global reach tools, artificial intelligence, and human analysis to understand sensitive topics, connection between targets, clarify dubious subjects and face fake news.

Hills works with the following solutions:

• Business integrity research
• Executives’ integrity research
• Integrity Due Diligence.
• Data analytics for integrity and conflicts of interest analysis
• Consultancy in integrity management of outsourced suppliers

In a constantly evolving digital world, protection against cybernetic threats became mandatory for the continuous success of any organization. At Hills Group, we are committed to offer specialized and strategical solutions to strengthen the cybernetic security of your company.

Our Cybercrime expert team understands the complexities of modern cyber threats and is ready to assist your organization to mitigate risks and protect valuable digital assets. We offer a wide range of services, from information security evaluation up until de implementation of proactive measures of incident prevention and response.

Our services approach critical matters, including detection and response to threats, digital forensics analysis, vulnerability evaluation, and cyber security policies development. We work close to our clients to personalize strategies that are aligned with the unique nature of your business and offer a robust defense against increasing cybernetic threats.

Hills works in the tracking and investigation of assets with the goal of identifying the origin and destination of real estate, assets (such as vehicles, boats, and planes), creditor rights, financial assets and other values that were subtracted or can be used in the damage repair process.

We work in the detection, tracking and recovery of assets with a structured methodology with investigation procedures, research, technology, and technical, personalized procedures.

We present results with the resource movements, economic groups expositions, connections, transaction records and factual elements that create robustness to the reintegration process of values.

In a corporate environment that is each day more and more guided by information, we offer specialized services of e-discovery that allow for a more efficient and strategical data management. Our broad approach embodies the identification and preservation, up until forensic analysis, allowing for a quick response to legal demands.

Using cutting-edge technologies technologies, our highly qualified team ensure the collection, review and production of data efficiently, offering valuable insights to base informed decisions. 

Count on us to simplify and potentialize the process of e-discovery, aligned to the best sector practices and ensuring compliance and efficiency in each step of the way.