Profile

Juliana Palma Jacobino

Principal,
Control Risks
Membership & Alumni
Committee Member

My Contact Information

Control Risks
São Paulo
Mobile: 55 11 99501-0031

Chapter

Brazil

Bio

Juliana Palma is a Principal in Control Risks’ Compliance, Forensics and Intelligence practice in the Americas region and is based in Brazil. As a forensic specialist and certified accountant Juliana, participated in numerous investigations involving financial statement fraud, corruption, conflict of interests, and misappropriation of assets, among others. Juliana has experience with a variety of forensic activities such as financial review, transaction testing, walkthroughs, interviews, background checks, e-mail review, reports and others. She also has extensive experience with the FCPA and UK Bribery Act focused due diligence and compliance risk assessments, primarily in the Americas region.​

Practice Areas

  • Anti-Corruption
  • Antitrust
  • Compliance Counseling
  • Computer Forensics
  • Corporate Governance
  • Crisis Management
  • Due Diligence Investigations
  • Electronic Discovery
  • Financial Services
  • Foreign Corrupt Practices Act
  • Forensic Accounting
  • Internal Investigations