Profile

Viviane Rocha

Deloitte touche Tohmatsu Consultores Ltda.

My Contact Information

Deloitte touche Tohmatsu Consultores Ltda.
São Paulo, SP
Phone 1: 55 11 5186 1711

Social Links

Chapter Location

Brazil

Bio

General experience, Skills and Competencies

In 2010, Viviane began working in the area of fraud investigation. In these nine years, she worked for a wide range of industries, including mining, oil and gas, car rental, communications, construction, insurance, logistics and pharmaceutical. On such engagements she performed activities related to forensic accounting, fraud investigation - including Law no.12.846/13, Foreign Corrupt Practices Act (“FCPA”) and UK Bribery Act reviews - and implementing anti bribery and corruption compliance programs.

Professional organizations, associations and certifications

  • CRA - Regional Council of Administration.
  • CFE - Certified Fraud Examiner.

Practice Areas

  • Anti-Corruption
  • Corporate Crime
  • Due Diligence Investigations
  • Foreign Corrupt Practices Act
  • Forensic Accounting
  • Healthcare
  • Internal Investigations