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

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