Eduardo Ibrahim


  • Latin America
  • Ethics and Compliance Consulting
  • Due Diligence
  • Information Governance

Eduardo is a Director in Control Risks’ Compliance, Forensics and Intelligence department for the Americas, based in São Paulo, Brazil. He leads the Forensic Accounting practice in Brazil and has extensive experience in providing services to multinational clients from a broad range of industries, including life sciences, oil and gas, technology, consumer products, marketing, infrastructure, and others in connection with corporate investigations and general compliance matters. 

Recent tasks that Eduardo has worked on include:

  • Leading internal investigations related to employee misconduct and asset misappropriation issues as well as financial and accounting misreporting in Brazil.
  • Leading compliance assessments of clients’ partners and associations in multiple countries in South America, the Caribbean and Africa.
  • Participating in several FCPA and Brazilian Clean Company Act investigations for private companies in Brazil at which bribes were identified and reported to support counsel in the US and Brazil.
  • Participating in several anti-bribery and corruption due diligence engagements for pre-investment and recurrent risk assessments of clients in multiple countries in the Americas and Europe.
  • Implementing and recommending risk assessment mechanisms, including the development of risk matrices and the preparation of action plans in accordance with the compliance risks and fraudulent activities identified.

    Before joining Control Risks, Eduardo was a manager at one of the Big Four companies in Brazil, where he was responsible for conducting various multinational engagements related to corporate fraud investigations and general compliance topics in addition to providing dispute services in connection with finance and accounting matters. Eduardo began his professional career as an intern at Itaú in the asset management compliance department.

    Eduardo has a bachelor’s degree in accounting sciences from the University of São Paulo and is certified as a fraud examiner (CFE) and Brazilian public accountant (CRC). He is a native Portuguese speaker and has full professional fluency in English.


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