Profile

Juliana Palma Jacobino

Director,
Control Risks

My Contact Information

Control Risks
São Paulo
Mobile: 55 11 99501-0031

Chapter

Brazil

Bio

Juliana Palma is a Director 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