@asm_investigacao
Método, evidências e análise de risco
@asm_investigacao Instagram
@asm_investigacao Instagram
@asm_investigacao LinkedIn
@asm_investigacao LinkedIn
Nosso site
Nosso site
Com mais de 30 anos de experiência no mercado a AZEVEDO, SANTANA E MELO ADVOGADOS ASSOCIADOS acumula um vasto conhecimento e expertise em vários ramos do direito, com foco em recuperação de crédito e investigação patrimonial. Localizados no emblemático prédio da Bolsa de Valores do Rio de Janeiro, estamos prontos para atender suas necessidades jurídicas…
ToolKit - Fontes e Ferramentas [Grátis]
ToolKit - Fontes e Ferramentas [Grátis]
Este kit de OSINT da ASM reúne, em uma única página, fontes e ferramentas confiáveis para investigações corporativas: pessoas, empresas, patrimônio e arquivamento & prova. Cada link traz quando usar, entradas, retorno e limites, com foco em ética, LGPD, triangulação e cadeia de custódia.
Acesse nosso linkedin
Acesse nosso linkedin
ASM - Investigações, Due Diligence e Background Check | 503 followers on LinkedIn. We transform data into intelligence. Due Diligence, Background Checks, Asset Investigations, and Litigation. | At ASM, we specialize in investigating, mapping risks, and providing strategic information to support decision-making in critical moments. Our edge goes beyond data collection: we analyze, interpret, and deliver practical solutions focused on results. Our main areas of expertise: ✔️ Corporate Investigations: Asset tracing, debtor location, and analysis of corporate and asset ownership structures. ✔️ Credit Recovery: Legal strategies and market intelligence to identify real recovery opportunities. ✔️ M&A and Due Diligence: Support for merger, acquisition, and investment transactions, with a focus on identifying hidden risks. ✔️ Compliance and Risk Analysis: Internal investigations, background checks, fraud prevention, and support in complex litigation.
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