The forensic accounting industry in Latin America is centered on investigating financial discrepancies, fraud, and compliance issues. Companies range from well-established firms like Thomson Reuters to agile startups that leverage technology for fraud detection. As the demand for transparency and regulatory adherence grows, many players are integrating advanced analytics, artificial intelligence, and risk assessment tools into their offerings. This evolution signals a notable shift towards proactive fraud prevention strategies, with forensic accounting becoming a critical element for businesses aiming to safeguard their financial integrity and enhance operational efficiency.


The list features a range of investors in forensic accounting, including both corporate entities and venture capital firms. Based in key cities like Sao Paulo and Heredia, these investors vary in size from small startups to larger corporations established over a decade ago. Notably, in 2024, these entities engaged in a total of 49 transactions reflective of their commitment to the growing forensic accounting sector. This investment activity illustrates their strategic focus on enhancing capabilities related to fraud detection, compliance, and legal services in the region.


Top 9 Forensic Accounting Investors in Latin America


1. Thomson Reuters Costa Rica


Thomson Reuters Costa Rica is a corporate investor based in Heredia, Costa Rica, and is part of the larger Thomson Reuters organization, which was founded in 1977. The company specializes in providing legal services and information technology solutions, offering a diverse range of products including legal research tools, tax compliance software, and media solutions. Their clientele includes legal professionals, accountants, and businesses across various sectors, all of whom rely on Thomson Reuters' services to enhance efficiency and ensure compliance. Notably, Thomson Reuters has made strategic acquisitions that bolster its position in the forensic accounting domain. For instance, the acquisition of Pondera Solutions in 2020, which focuses on fraud detection in government programs, highlights their commitment to addressing issues related to fraud and compliance. Additionally, their acquisition of Pangea3, a legal process outsourcing company, and Sabrix, a transaction tax management software provider, further demonstrates their investment in areas that intersect with forensic accounting practices. These transactions collectively enhance Thomson Reuters' portfolio, making them a significant player in the forensic accounting landscape.


2. Kaszek

  • Website: kaszek.com
  • Type: Venture Capital
  • Headquarters: Sao Paulo, Sao Paulo, Brazil
  • Founded year: 2011
  • Headcount: 11-50
  • Number of deals in 2024: 17
  • LinkedIn: kaszek-ventures

Kaszek is a venture capital firm based in Sao Paulo, Brazil, founded in 2011. The firm focuses on investing in and supporting entrepreneurs across various technology-driven industries in Latin America. With a commitment to fostering a vibrant technology ecosystem, Kaszek provides capital and strategic guidance to startups, helping them navigate growth challenges. Notably, Kaszek has been involved in several transactions, including investments in Contabilizei, an online tax filing and accounting service. Contabilizei raised funds in multiple rounds, including a Series B round in January 2021 and earlier rounds in 2015 and 2016. These transactions highlight Kaszek's engagement in the financial services sector, particularly in accounting, which is relevant to forensic accounting practices.


3. Igah, Ventures.

  • Website: igahventures.com
  • Type: Venture Capital
  • Headquarters: Sao Paulo, Sao Paulo, Brazil
  • Founded year: 2011
  • Headcount: 11-50
  • Number of deals in 2024: 2
  • LinkedIn: ebricks-ventures

Igah Ventures is a venture capital firm based in Sao Paulo, Brazil, founded in 2011. The firm specializes in seed and early-stage investments in innovative startups across various sectors, including technology, healthcare, and finance. Notably, Igah Ventures has invested in Contabilizei, an online tax filing and accounting service, which raised funds in multiple rounds, including Series A and Series B. This involvement highlights their interest in the accounting industry, particularly in services that could intersect with forensic accounting practices. Their portfolio reflects a commitment to fostering growth and innovation in Brazil, supporting entrepreneurs with capital and strategic guidance.


4. unico IDtech

  • Website: unico.io
  • Type: Corporate
  • Headquarters: Sao Paulo, Sao Paulo, Brazil
  • Founded year: 2007
  • Headcount: 501-1000
  • Number of deals in 2024: 2
  • LinkedIn: unicoidtech

Unico IDtech, founded in 2007 and based in Sao Paulo, Brazil, is a corporate technology company specializing in identity verification and HR solutions. The company operates a SaaS model, providing services such as digital identity verification and fraud prevention to businesses across various sectors, including retail and banking. In 2024, Unico made a significant move by acquiring Oz Forensics, which enhances its capabilities in forensic accounting and fraud detection. This acquisition follows a series of strategic purchases, including CredDefense and Makrosystems, aimed at expanding their biometric authentication and fraud prevention capabilities. These transactions reflect Unico's commitment to strengthening its position in the market and addressing the growing need for advanced fraud prevention solutions, which are integral to forensic accounting.


5. Honey Island

  • Website: honeyisland.capital
  • Type: Venture Capital
  • Headquarters: Cidade Industrial De Curitiba, Paraná, Brazil
  • Founded year: 2015
  • Headcount: 1-10
  • Number of deals in 2024: 3
  • LinkedIn: hi.capital

Honey Island Capital is a venture capital firm founded in 2015, located in Cidade Industrial De Curitiba, Paraná, Brazil. The firm specializes in fintech investments and provides capital and strategic support to startups in the fintech and SaaS B2B sectors. Honey Island focuses on helping entrepreneurs navigate growth challenges and secure funding through mentorship and connections. Notably, in 2023, Honey Island participated in a pre-seed funding round for Vaas, a Brazilian startup dedicated to combating financial fraud, which raised BRL$10 million. This investment highlights Honey Island's commitment to supporting initiatives that align with forensic accounting principles. Additionally, they have been involved in other transactions, such as Treasy and CredAluga, further establishing their presence in the fintech landscape.


6. Invisto


Invisto is a venture capital firm based in Florianopolis, Santa Catarina, Brazil, founded in 2002. The firm specializes in investing in technology and innovation startups within Brazil, providing venture capital, consulting services, and networking opportunities to entrepreneurs and investors. Invisto aims to foster growth and development in the startup ecosystem by connecting local entrepreneurs with investors. Notably, Invisto has made significant investments in companies such as Ottimizza Sistemas Contábeis, which received R$ 4 million to enhance its accounting software solutions, and CashWay, which focuses on cloud banking services. Their investment in Ottimizza highlights their engagement in the accounting sector, which is relevant to forensic accounting. Additionally, they have invested in Rede Vistorias, further showcasing their interest in diverse business models. Overall, Invisto's portfolio reflects a commitment to supporting innovative solutions in the technology and accounting fields.


7. Dimensa Tecnologia

  • Website: dimensa.com
  • Type: Corporate
  • Headquarters: Sao Paulo, Sao Paulo, Brazil
  • Founded year: 2021
  • Headcount: 201-500
  • Number of deals in 2024: 1
  • LinkedIn: dimensatecnologia

Dimensa Tecnologia is a financial technology company based in Sao Paulo, Brazil, founded in 2021. It provides a range of software solutions for investment management, risk assessment, digital banking, and compliance. With a workforce of 201-500 employees, Dimensa serves a diverse clientele, including banks, fintechs, and investment funds, helping them enhance operational efficiency and meet regulatory requirements. A notable transaction in Dimensa's portfolio is the acquisition of InovaMind Tech for R$ 23.5 million, announced on January 10, 2022. InovaMind specializes in artificial intelligence and big data solutions aimed at fraud mitigation, which aligns closely with forensic accounting practices. This acquisition reflects Dimensa's strategic intent to scale within the financial market while also addressing critical issues related to fraud and compliance.


8. Fuse Capital

  • Website: fuse.capital
  • Type: Venture Capital
  • Headquarters: Centro, Rio De Janeiro, Brazil
  • Founded year: 2019
  • Headcount: 1-10
  • Number of deals in 2024: 1
  • LinkedIn: fusecapital

Fuse Capital is a venture capital firm based in Centro, Rio De Janeiro, Brazil, founded in 2019. The firm specializes in providing capital and advisory services to early-stage tech companies, with a focus on fostering innovation and helping entrepreneurs navigate the challenges of the tech industry in the Latin American market. In 2023, Fuse Capital participated in a pre-seed funding round for Vaas, a Brazilian startup dedicated to combating financial fraud. This investment highlights Fuse Capital's commitment to supporting ventures that align with forensic accounting principles, as Vaas aims to develop solutions that address financial discrepancies and enhance security in financial transactions.


9. Innova Capital


Innova Capital is a venture capital firm based in Sao Paulo, Brazil, founded in 2011. The firm specializes in investing in technology companies across diverse sectors, with a particular emphasis on innovative and scalable businesses. Their investment strategy includes a focus on anti-fraud solutions, embedded finance, and online credit marketplaces, catering to clients in e-commerce and finance. One notable transaction is their investment in ClearSale, a company that raised an undisclosed amount in a private equity round on June 7, 2021. ClearSale is known for its fraud prevention solutions, which further underscores Innova Capital's commitment to supporting businesses that align with forensic accounting principles.



Forensic Accounting Insights: Key Investors in Latin America


InvestorHeadquarterSizeFoundedDeals 2024
Thomson Reuters Costa RicaHeredia, Heredia, Costa Rica51-20019774
KaszekSao Paulo, Sao Paulo, Brazil11-50201117
Igah, Ventures.Sao Paulo, Sao Paulo, Brazil11-5020112
unico IDtechSao Paulo, Sao Paulo, Brazil501-100020072
Honey IslandCidade Industrial De Curitiba, Paraná, Brazil1-1020153
InvistoFlorianopolis, Santa Catarina, Brazil1-1020022
Dimensa TecnologiaSao Paulo, Sao Paulo, Brazil201-50020211
Fuse CapitalCentro, Rio De Janeiro, Brazil1-1020191
Innova CapitalSao Paulo, Sao Paulo, Brazil1-1020112


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