Background Check of Brazilians Residing in Florida

Protect your Business: The Importance of Prior Verification of Brazilians Residing Abroad

Globalization and ease of communication have brought countless international business opportunities, but they have also opened doors to new types of fraud. When dealing with Brazilian companies or individuals living abroad, due diligence and prior verification are essential to protect your interests and avoid significant losses.

Common scams perpetrated by Brazilians abroad:

Fraud in international purchases: Creation of fake companies, use of false documents and detour of products.

Investment scams: Promises of high returns in fraudulent projects and financial pyramid schemes.

Contract fraud: Changes to contracts, failure to meet deadlines and non-payment.

Corruption: Payment of bribes and embezzlement.

Why is checking crucial?

Difficulty of traceability: Distance and legal differences can make it difficult to take action against Brazilian fraudsters.

Lack of market knowledge: Foreign companies can be easy targets as they are unaware of the nuances of the Brazilian market.

Adaptation: Adapting to the Brazilian market can create vulnerabilities that are exploited by fraudsters.

How to protect yourself:

Rigorous prior verification: Thoroughly investigate the company, its partners and history, especially of Brazilians living abroad.

Specialized legal advice: Look for lawyers with expertise in international and business law.

Detailed contracts: Draw up clear and comprehensive contracts, providing for different scenarios and protecting your interests.

Constant monitoring: Closely monitor operations and transactions, checking compliance with the contract.

Watch out for warning signs: Be wary of unrealistic promises, excessive haste, lack of transparency and dubious documents.

Pre-check is an investment in the security of your business.

Although the majority of Brazilians are honest and ethical, protecting your company from malicious individuals is essential. By taking preventative measures and carrying out due diligence, you ensure the security of your operations and the longevity of your business.