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04Audit, Compliance & Data Protection

Insider threats, breaches and compliance under control.

We investigate insider threats and data breaches and prepare your company to meet LGPD, ISO 27001 and BACEN 4,893 , with reports ready for audits and for the ANPD.

5investigation and compliance areas
8essential points for an audit
28years in security and investigation
cd://audit · compliance programILLUSTRATIVE SIMULATION
COMPLIANCE PROGRAMin progress…
LGPD32%
ISO 2700125%
ISO 2700240%
BACEN 4,89318%
Internal policies45%
…Starting compliance audit
AUDIT READINESS 32% 0 of 5 programs ready

Investigation and compliance

Every practice area, explained without the legalese

Choose a practice area to see what it covers, who needs it and what we deliver to keep your company protected and compliant.

Law 13,709/2018

Brazil's General Data Protection Law (LGPD): defines how companies may collect, use, store and share personal data.

WHO NEEDS IT

Every company that processes data of clients, employees or partners in Brazil.

WHAT WE DELIVER

  • Mapping of the company's personal data
  • Legal bases and privacy notices
  • Data protection impact assessment (DPIA), data subject requests and breach response

AUDIT EVIDENCE

Data inventoryPrivacy policyIncident log

Quick self-assessment

Is your company ready for an audit?

Check what your company already has today. Each item shows the service that solves whatever is missing.

0/8ITEMS OK
EXPOSED

Check the items alongside to see how prepared your company is.

I want a full assessment Nothing you check is sent or saved.

When to reach out

Do you recognize yourself in any of these situations?

Pick yours and talk to an expert. We'll point out the right path for your company.

“We suspect corporate espionage”CORPORATE ESPIONAGE“We haven't started LGPD compliance yet”LGPD COMPLIANCE“A former employee took data or customers”INTERNAL INVESTIGATION“We're an institution regulated by Brazil's Central Bank”CMN RESOLUTION 4,893“We don't know who accesses what”ACCESS CONTROLURGENT“We had a data breach”INCIDENT RESPONSE

Don't wait for a breach to happen. Investigate, audit and protect your data.

Book a consultation

What sets us apart

Why choose CiBER DETETiVE

28years

of experience in security and investigation, serving companies, law firms and individuals.

  • Fast response in urgent cases
  • Companies, law firms and individuals
  • Best practices: NIST, ISO 27001, ISO 27037 and LGPD
01 Investigation of corporate espionage and insider threats
02 Breach audits with root cause
03 Reports for the ANPD and data subjects
04 Integrated with our legal team
05 Experience with LGPD, BACEN, ISO 27001 and NIST
06 Compliance-focused processes and controls

The CiBER DETETiVE ecosystem

One team to investigate and protect

All 8 practice areas work together, with the same team and the same standard of confidentiality. Combine the ones your case needs.

01CyberSecurityPrevention, monitoring and incident responseExplore 02Digital Investigation (OSINT)Open sources, deep and dark webExplore 03Evidence PreservationForensic analysis and chain of custodyExplore
YOU ARE HEREAudit, Compliance & Data ProtectionInsider threats, breaches and compliance
05Threat Intelligence & Dark WebMonitoring of hidden forums and marketsExplore 06Fraud & Scam TrackingPIX scams, card fraud, phishing and scamsExplore 07Due DiligencePeople, companies and links verifiedExplore 08Digital LawLegal backing in every caseExplore

Tell us your case

Does your company know who has access, what has leaked and whether it is compliant?

Talk to us and assess your situation.

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