Impacto da Integridade Corporativa nas Investigações Internas

Neste webinar, Marcelo Zenkner abordará o papel essencial da integridade nas investigações internas corporativas.

Com base em sua experiência prática e em casos reais, ele mostrará como os princípios éticos influenciam diretamente os resultados das investigações, os processos de tomada de decisão e a construção de uma cultura organizacional sólida e sustentável.

Register

Marcelo Zenkner

Managing Director da FTI Consulting em São Paulo. Ex-Diretor de Governança e Conformidade da Petrobras. Ex-Promotor de Justiça do Ministério Público do Espírito Santo. Ex-Secretário de Controle e Transparência do Estado do Espírito Santo. Membro da Comissão de Ética e Integridade do IBGC e do Conselho Deliberativo da Transparência Internacional. Líder do Comitê de Cultura de Integridade da Rede Brasil do Pacto Global da Organização das Nações Unidas. Professor dos Cursos de Mestrado e Doutorado da Faculdade de Direito de Vitória (FDV) e Instrutor Credenciado do IBGC. Doutor pela Universidade Nova de Lisboa e autor da obra “Integridade Governamental e Empresarial”, dentre outras.

Dercio Carvalheda

Dercio Carvalheda is a governance advisor, corporate compliance expert, lawyer, and certified board member specializing in risk management and internal investigations. He holds a law degree from the Federal University of the State of Rio de Janeiro (2000) and is a licensed attorney in Brazil. He began his career in private legal practice before joining the Brazilian Federal Police in 2003, where he served as a Chief Investigator. Over nearly two decades, he led investigations into financial crimes, corruption, embezzlement of public funds, internal affairs cases, among others. In 2020, Dércio retired from public service and specialized in Compliance at Ibmec. He returned to private practice and, from 2021 to 2022, served as a Senior Forensic Manager at EY (Ernst & Young) in Rio de Janeiro, focusing on corporate fraud investigations and risk management. His expertise focuses on uncovering how fraud or misconduct occurred — not only to report the facts but also to identify underlying gaps, helping organizations better understand and strengthen their prevention strategies.

Livia Gurgel

Livia is head of ACi LATAM. She started her career within Internal Audit and Risk management. She has more than 15 years’ experience performing and leading corporate investigations in the mining and industry sector, especially in large Capital Projects. Her experience covers a variety of conduct and ethics breaches related to financial crime, regulation and compliance, unfair labor practices, sexual harassment and fraud. Livia has a degree in Marketing, post-graduation on International Financial Reporting Standards and Corporate Governance. She is now leading the South America Investigations function for a large Group in the mining, diamonds and minerals sector. Livia is Certified Fraud Examiner and holds an Executive MBA by Fundação Dom Cabral.