Profile

Juliana Sayuri Sato

Deloitte touche Tohmatsu Consultores Ltda.

My Contact Information

Deloitte touche Tohmatsu Consultores Ltda.
São Paulo, SP
Phone 1: 55 11 97669-8844

Chapter

Brazil

Bio

Juliana has experience in investigating possible fraud in the corporate environment for the public and private sectors. His experience includes: (i) analysis of books and accounting and financial records; (ii) quantification of losses; (iii) assessment of corruption risks; (iv) testing of transactions; (v) shadow investigation, (vi) analysis of internal controls and compliance with internal policies / procedures, rules and applicable laws; (vii) accounting, economic and financial support in disputes and litigation; (viii) review and analysis of electronic documentation; (ix) conducting interviews; (x) background check; and (xi) asset tracking and recovery. Juliana participated in numerous research projects, with experience in different industries and sectors, such as: Oil & gas, Utilities, Telecommunications, Civil construction, Insurance, Health and Energy.

Practice Areas

  • Anti-Corruption
  • Antitrust
  • Complex Commercial Litigation
  • Corporate Crime
  • Crisis Management
  • Damages Testimony
  • Due Diligence Investigations
  • Financial Services
  • Foreign Corrupt Practices Act
  • Forensic Accounting
  • Internal Investigations
  • White Collar Crime