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Vander Aloísio Giordano

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    www.tmabrasil.org/index.php?option=com_content&view=art - [Cached Version]
    Published on: 7/14/2009    Last Visited: 7/14/2009  

    Vander Aloísio Giordano

    Vander Giordano is the director of Intelligence and Development of Kroll in Latin America. He has been working more than ten years executing and supervising projects to reduce corporative risks. He is expert in several kinds of issues as: fraud identification and prevention, assets recovery, litigation support, "due diligence", IP protection, investigation of disloyal competition and fiscal problems, large sectors' experience in Energy, Aeronautical, Banking, Retail and Steel sectors.

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    www.kroll.com/services/ifai/professionals/giordano/ - [Cached Version]
    Published on: 7/31/2006    Last Visited: 3/7/2007  

    Services > Investigations, Financial Advisory & Intelligence > Vander Giordano
    ...
    Vander Giordano

    Managing Director

    +1 305 789 7100
    ...
    Vander Giordano has over 10 years experience conducting and supervising business intelligence matters.He is an expert in a variety of investigative and analytical services, such as internal frauds, asset searches, litigation support, due diligence, counterfeited goods, tax evasion and illegal competition in sectors such as energy, consumer, retail steel and banking.Vander is a managing director in Kroll's Business Intelligence and Investigations division and head of business development for Latin America.

    Prior to joining Kroll, Vander worked in the operational and administrative areas of the airline industry managing projects in marketing, product development, air cargo logistics, foreign trade and contracts.A sought-after speaker, Vander has presented for the IBCQ, Fundação Getulio Vargas, Ibmec Educacional, PFN, MPF, American Chamber of Commerce and the U.S. Consulate.

    Professional Experience

    Asset Search.Vander led an investigation for a Brazilian Technology Investment Fund that is part of Brazil's Ministry for Science and Technology.The investigation uncovered 42% of the assets that had been lost throughout the country.

    Litigation Support.When faced with a court case in the United States dealing with $300 million in insurance reimbursement, Petrobas sought Vander's expertise to lead the investigation, provide litigation support and ultimately help Petrobas win the case.

    Competitive Intelligence.To enable beverage and fuel companies to remodel their competitive strategies and get funding to invest in the market, Vander participated in industry sponsored studies into tax and currency evasion.

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    www.worth.com/Editorial/Executive-Travel/2006-March/Exe - [Cached Version]
    Published on: 3/1/2006    Last Visited: 7/17/2007  

    "Foreign investors in Brazil are very focused on the intellectual property issues," said Vander Giordano, a director at Kroll, a risk consulting business whose S,o Paulo office investigated the pharmacies.

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    www.worth.com/Editorial/Executive-Travel/2006-March/Exe - [Cached Version]
    Published on: 3/1/2006    Last Visited: 7/17/2007  

    "If you come here to do business," says Vander Giordano, head of Kroll Brazil, "we tell people it is the same as in big Latin American cities like Mexico City, Buenos Aires, Santiago and Bogota.

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    Global Fraud Report - How fighting fraud saves money:... - [Cached Version]
    Published on: 1/1/2009    Last Visited: 7/12/2009  

    Vander Giordano is a managing director based in São Paulo and specializes in business development for Latin America. He is a member of the Brazilian and International Bar Associations and has worked in a number of areas in the airline industry.

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