Riscos de Fraude em Transações Relacionadas (TRP) em Financiamentos BNDES
Definition
BNDES concessional loans mandate strict TRP oversight, annual external audits at company expense, and DSCR monitoring. Failures expose projects to credit denial or repayment demands.
Key Findings
- Financial Impact: Annual audit costs R$50,000+ per project + potential full loan recall (up to 80% project value)
- Frequency: Annually + per TRP event
- Root Cause: Lack of automated Board/independent committee tracking for TRP approvals
Why This Matters
The Pitch: Concession operators in Brasil 🇧🇷 lose R$ milhões in financing revocation on poor TRP monitoring. Automation of governance checks prevents audit failures.
Affected Stakeholders
Conselho de Administração, Auditores Externos, Certificadora de Projetos
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Related Business Risks
Multas por Falhas na NF-e em Desembolsos de Empréstimos Concessional
Atrasos em Desembolso por Verificação de Risco e Garantias BNDES
Multas por Erros na Classificação Tarifária NCM
Demurrage e Custos de Armazenagem por Atrasos Aduaneiros
Apreensão de Mercadorias por Inconsistências Documentais
Perda de Capacidade por Falta de Licenças Pré-Importação
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