ASM - Investigações, Due Diligence e Background Check

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.

We conduct projects across Brazil for international clients, as well as worldwide. Our reports are delivered in both Portuguese and English.

We serve companies from various sectors, such as investment firms, retail, healthcare, technology, and agribusiness, with both national and international coverage.

If your company needs to reduce risks, protect assets, or make strategic decisions based on solid data, talk to us.