Fabricio Franco
Coordinator, Forensic, Disputes and Investigation Services
CRC, CNPC
What clients say“Fabrício combines technical rigor and attention to detail with the ability to understand the particularities of each case, delivering precise and genuinely tailored analyses.”
Overview
Fabrício is a Senior Associate at SGEx Perícias Técnicas e Consultoria, with 6 years of experience in accounting and finance, the last 3 of which have been dedicated exclusively to forensic, disputes and forensic-services work.
Working as a forensic accounting expert, he specializes in company valuation, determination of equity interests, rendering of accounts, and loss of profits and consequential damages, addressed both in litigation and out of court.
In addition, Fabrício is responsible for continuous-improvement procedures and for applying technology to SGEx's forensic engagements, using tools that increase the precision and quality of the work carried out by the group's forensic, disputes and forensic-services division.
Areas of Practice
- Determination of Equity Interests, Company Withdrawal and Dissolution Proceedings
- Determination Balance Sheets and Goodwill (Fundo de Comércio) Calculations
- Audits of Condominium Associations
- Rendering of accounts
- Business disputes, in litigation and out of court
- Investigative, Preventive and Special Audits
- Loss of Profits and Consequential Damages
- Investigations
- Valuation and Due Diligence
- Disputes involving commercial representation (sales agency) agreements
- Advance production of expert evidence
- Expert examinations in marital and family disputes
- Preliminary expert examinations in judicial and out-of-court reorganization and bankruptcy proceedings
- Preparation of technical evidence for internal control departments, courts of audit and regulators
- Banking, financing and loan-related expert examinations
- Technical Expert Assistance and Evidence Strategy
- Attachment of revenue (penhora de faturamento) and financial receivership
- Judgment enforcement, compliance and liquidation of awards
What clients say“His technical efficiency and organization stand out: Fabrício conducts complex analyses with depth, precision and exceptional care at every stage of the work.”
Academic Background
- Bachelor's degree in Accounting Sciences, Centro Universitário Ítalo Brasileiro, São Paulo, Brazil, 2020.
- Advanced training course in Determination of Equity Interests.
- Advanced training course in Business Management.
- Advanced training course in Tax Withholding.
- Advanced training course in Process and Management (Kaizen).
Professional Registrations
- Registered with the Regional Accounting Council of São Paulo (CRC-SP) under no. SP-342558/O-3.
- Registered as a Forensic Accounting Expert with the National Registry of Forensic Accountants (CNPC), issued by the Federal Accounting Council (CFC), no. 8116.
Experience and Highlights
- Participation in numerous high-value, highly complex rendering-of-accounts projects.
- Direct participation in and management of equity-interest determination engagements for companies in the financial, services and industrial sectors.
- Participation in company and asset valuation projects, and in liquidation processes related to company mergers, acquisitions and spin-offs.
- Direct participation in fraud investigation projects involving large and medium-sized companies.
Contact
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