InstitutionalPresentation

www.iaudit.com.br

About IAUDIT

For 20 years, IAUDIT has differentiated itselffor personalized service.

We offer supportfor organizations to achievebusiness excellence,with increased revenues,cost reduction and minimizationof its risks.

06/2013Launch

of the Portalof Reporting Channel

06/2012InternationalRoad Show

05/2015Start of mass operations of

BGC

03/2018New Office

LED Barra Funda

04/2009New OfficeCardoso de

Almeida

06/2000IAUDIT

Foundation

07/2010IAUDIT´s first event about

FCPA

06/2010Start of

Whistleblowing Channel operations

OUR Timeline

03/2020Establishment of 90% remote work

WE OPERATE IN THE

FOLLOWING AREAS:

GRC

CORPORATE GOVERNANCE

Internal and ExternalAudit

Risk Managementand Process Mapping

Internal Controls

Implementation and review of Compliance Programs

Training

CONDOS

RESIDENTIAL AND COMMERCIAL

Preventive (Monthly) orInvestigative

Control of Expenses and Revenues

Civil Responsibilities

Transparencyof the Administration

BACKGROUNDCHECK

BGC

IAUDIT's own Robots and Platform

Highly testedmethodology

Mass solutions

Innovation and Artificial Intelligence

FORENSIC

Hotline

Fraud Investigations

Interviews

Monitoring

Training

ANALYSIS

Background Checks

GRC – GOVERNANCE, RISKAND COMPLIANCEThe companies most able to face adverse situations are those that know and correctly manage their risks and that systematically act on their main foundations.

Our GRC solutions aim to provide a fully functional risk management environment integrated into the strategy of companies.

SERVICES

GRC – GOVERNANCE, RISK AND COMPLIANCE

SERVICES

Our services include:

Evaluation, design and implementation ofCorporate Governance structure.

Deployment and evaluation ofCompliance Programs.

Support of internal audit, external, compliance and risk management areas.

Structuring and participation in Audit, Risk and Compliance Committees.

FORENSICWe offer support in the collection of structured data to assist in preventive and investigative processes.

SERVICES

Hotline.

Remote or field investigations.

Background Checks.

Diagnosis for improvements in internal controlspost-incident.

Face-to-face interviews with those involved.

Analysis of complaints, suspicionsfraud or misconduct.

FORENSICSERVICES

HOTLINE

We assist in obtaining datawith the whistleblower, who canreport events anonymously, without the fear of retaliation. Best practicessuggest that the channel be outsourced due mainly to the impartiality in receiving complaints.

Establishing an effective detection mechanism through a Reporting Channel will allow people inside or outside the company to report situations of non-compliance with the company's code of conduct and policies, thereby providing greater security and reliability to all.

BGC (BACKGROUNDCHECK) AND DUE DILIGENCE

SERVICES

Find out who you're doing business with. Reputational, financial and commercial evaluation of its suppliers, customers, employees and business partners, aiming to mitigate risks that may expose your company.

SERVICES

BGC (BACKGROUNDCHECK) AND DUE DILIGENCE

Continuous monitoring option.

We customize the serviceto the needs and deadlinesof each customer.

Use of advancedartificial intelligence systemsand own systems.

Communication via dedicated API.

CONDOS –VALIDATIONOF ACCOUNTS OFCONDOS, PARKING LOTSAND MALLS

SERVICES

For the condominium management, parking lots and shopping malls it is extremely important to have an independent audit team responsible for analyzing and verifying if the enterprises are up to date with legal and contractual obligations.IAUDIT offers audit service for residential, corporate condominiums, parking lots and shopping malls.

CONDOS – VALIDAÇÃO OF ACCOUNTS OF CONDOS, PARKING LOTSAND MALLS

SERVICES

Audit of rent calculations for

parking lots and malls

Investigation of evidence of fraud or

irregularities;

Evaluation ofconvention rules and the

current legislation;

Study of administrative processes and internal

controls;

Analysis of balance sheets and main

expenses

Agribusiness

Food Industry

Cooperatives

Tradeand Services

Energy, Oil & Gas

Financial Institutionsand Securities Brokers

Infrastructure andCivil Construction

Medicine and Health

Teaching, Research andDevelopment

Insurers andSecurity

Fintechs, Startups andInformation Technology

WE OPERATE IN THE FOLLOWING SEGMENTS:

OUR OFFICE

OUR TEAM

IVO CAIRRÃOFounding partner and board member

MARCUS CAIRRÃOCEO

FRANCISCO FERNANDESHead of BGC

RODRIGO ABBRUZZINIHead of GRC and Audit

CLAUDIO MARSONHead of Forensic

RODOLPHO TAKAHASHIOperations Manager

LARISSA SILVAOperations Manager

MORE THAN 100 EMPLOYEES

IAUDIT IN THE MEDIA

• 06.2020 – IAUDIT celebrates 20 years and challenges employees in the delivery of 6,000 mini sweets and 6,000 mini snacks to homeless people, children, and health professionals in São Paulo.

• 03.2020 – IAUDIT joins the #NãoDemita Movement (Do not Fire) due to the Coronavirus pandemic

• 03.2020 – IAUDIT assists OYO in the execution of subsidized BGC's to host health professionals free of charge.

• 06.2019 – IAUDIT executives attend the 19th Congress of Independent Auditors of Brazil.

• 05.2019 – IAUDIT executives attend the 30th Annual Fraud Conference of ACFE – Association of Certified Fraud Examiners – in Austin, Texas.

• 03.2019 – Larissa Silva attends FIBA International Congress –Anti Money Laundering Compliance Conference in Miami

• 11.2018 – Ivo Cairrão concludes Executive Education in INSPER about LGPD (general data protection law)

• 06.2018 – Ivo Cairrão participates in the 6th IBRACON Congress - Institute of Auditors of Brazil

• 05.2018 – IAUDIT sponsors and lecture at the 6th International Compliance Congress of LEC in São Paulo.

• 03.2018 – Rodrigo Abbruzzini lecture on Resolution 4.588 -Internal Audit of Financial Institutions, at ANEFAC.

• 11.2017 – IAUDIT sponsors and lecture at the 1st FEICOND -Condominium Fair, in São Paulo.

• 06.2017 – Marcus Cairrão and Larissa Silva attend the Annual Congress of ACFE, Association of Certified Fraud Examiners, in Nashville – USA.

• 05.2017 – IAUDIT sponsors the 5th International Compliance Congress of LEC, in São Paulo.

• 09.2016 – Ivo Cairrão participates in the 20th Accounting, Judicial Experts and Audit Congress.

• 06.2016 – Ivo Cairrão lecture on the importance of BGC -BackGround Check (dossiers of individuals and legal entities) at the Congress and Exhibition of Legal Technology (GEJUR) in São Paulo.

• 06.2015 – Marcus Cairrão lecture on Anti-Corruption Law and PLD/FT at the France Brazil Chamber of Commerce.

• 05.2015 – Ivo Cairrão writes about the Responsibilities of auditors to the ANEFAC website.

• 03.2015 – Marcus Cairrão writes about the package of anti-corruption measures presented by the Ministry of Justice on the ANEFAC website.

• 03.2015 - Marcus Cairrão writes about Law 12,846/13 on the LEC News website.

• 02.2014 - Marcus Cairrão writes about FATCA to the site Migalhas.com

• 10.2013 - Marcus Cairrão lectured on ''The importance of whistleblower'' in the Congress Ethics in Business.

• 10.2013 – Marcus Cairrão writes about the implementation of Complaint Channels and discusses whether organizations are ready for this, to the Business Ethics Magazine.

• 09.2013 - Marcus Cairrão conducts EAD course on Anti-Fraud Compliance Program on sabixao website.

• 08.2013 – Ivo Cairrão writes about the ''Simple Do in Internal Controls'' to the LEC website.

• 07.2013 – Marcus Cairrão writes about the Compliance and Background Check Program on the LEC website.

• 07.2012 - Marcus Cairrão writes about the impact of a hotline on organizations on the LEC website.

• 10.2010 – Ivo Cairrão gives an interview to Exame Magazine about intolerance to corruption.

• 06.2009 – Ivo Cairrão is moderator in lecture on Auditing and Continuous Monitoring at FEA-USP.

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© 2020 IAUDIT Consultoria Empresarial. All rights reserved.

www.iaudit.com.br

contato@iaudit.com.br

+55 11 2113-4900 | +55 11 3672-0346

Av. Marquês de São Vicente, 161919o andar - LED Barra Funda - CEP: 01139-003SÃO PAULO/SP - BRASIL

www.iaudit.com.br