Founded in 2002, Confiance Auditores Independentes is registered with the Comissão de Valores Mobiliários – CVM (the Brazilian counterpart to the U.S. Securities and Exchange Commission – SEC), being authorized to operate as an independent auditing firm in all Brazilian economic sectors.

Confiance also has over 15 years of experience in Internal Audit of Financial Institutions and companies in general. It develops special programs for each process, observing the legislation, the internal company policies and the best administration practices, observing the security of the operations and the proper functions segregation. We also have a strong focus on risk and information technology.

Confiance makes available to its Clients complete audit teams whose managers and partners interact with the field staff in order to enrich the work with the experience of all team members.

Approximately half of our 80 clients operates in the financial industry (Banks, Insurance Brokers, Securities Dealers, Financial institutions, Investment Funds and Lease Companies) and the rest in the industrial, trade and service fields, foundations and the third sector.

The diversity of its client base makes Confiance ready to offer the most diverse services in specialized fields such as:

  • derivatives
  • fixed and variable income markets
  • transfer pricing
  • internal controls
  • information technology
  • direct and indirect taxes
  • treasury

Because our work is heavily focused on the risks surrounding our clients, we take the “Know Your Customer” concept very seriously, so we can understand their operations, the market in which they operate and their position under current economic circumstances.