Brena Bento

• Support in national and international investigations, with organized and confidential documentation;
• Evaluation of facts, data, documents, and vulnerabilities in investigative processes;
• Interaction with support areas (stakeholders) to ensure the integrity of received information;
• In-depth knowledge of fraud modalities, such as document fraud, transactional fraud, self-fraud, account recovery, credit card generation, among others;
• Collection, analysis, and extraction of data from social networks, public databases, and internal databases to understand behaviors, relationships, and provide support in investigations.

• Leading investigations into registration fraud, using document analysis and OSINT research techniques;
• Identifying patterns and tactics employed in the fraud schemes related to transactions through PIX, bank slips, and electronic transfers (TED);
• Serving as a member of the quality team, verifying adherence to company standards in cases;
• Conducting thorough reviews of cases to ensure precision and consistency, providing constructive feedback as necessary;
• Analyzing operational data and providing support to analysts to aid in the identification and resolution of potential challenges.

• Conducting investigations into fraudulent activities, including accounting-related inquiries;
• Performing corporate intelligence gathering and background checks;
• Implementing KYC, KYE, and KYP procedures to ensure compliance and mitigate risks;
• Expertise in anti-corruption laws and regulations, including FCPA, UK Bribery Act, and Brazilian Clean Company Act 12.846/2013;
• Developing strategies for preventing money laundering activities.

• Conducting background checks and due diligence on clients and suppliers (both individuals and legal entities), leveraging intelligence tools tailored for fraud investigation;
• Analyzing corporate documents and relevant publications in official gazettes, as well as assessing tax liabilities at municipal, state, and federal levels;
• Responsible for the development of relationship networks encompassing relatives and potential business partners.