🇧🇷Brazil

Custos Excessivos de Due Diligence Manual

1 verified sources

Definition

Full due diligence involves cartório fees and lawyer hours, viable only for large firms.

Key Findings

  • Financial Impact: R$ low for basic reports but R$ thousands+ in lawyer/cartório costs per high-value audit (several hours analysis)
  • Frequency: High-value deals; monthly for active wholesalers
  • Root Cause: Lack of automated access to Receita Federal, cartórios for débitos fiscais

Why This Matters

The Pitch: Wholesale players in Brasil spend R$ thousands per due diligence on credit reviews. Automation of public registry checks cuts costs by 80%.

Affected Stakeholders

Legal Team, Credit Manager

Deep Analysis (Premium)

Financial Impact

Financial data and detailed analysis available with full access. Unlock to see exact figures, evidence sources, and actionable insights.

Unlock to reveal

Current Workarounds

Financial data and detailed analysis available with full access. Unlock to see exact figures, evidence sources, and actionable insights.

Unlock to reveal

Get Solutions for This Problem

Full report with actionable solutions

$99$39
  • Solutions for this specific pain
  • Solutions for all 15 industry pains
  • Where to find first clients
  • Pricing & launch costs
Get Solutions Report

Methodology & Sources

Data collected via OSINT from regulatory filings, industry audits, and verified case studies.

Evidence Sources:

Related Business Risks

Perda de Vendas por Demora na Aprovação

Lost sales from 2-4 week delays per complex approval; opportunity cost of R$ thousands in foregone revenue

Inadimplência por Análise de Crédito Fraca

R$ losses from 14.2% default risk population (15.1M cases, Mar 2023); analysis time up to weeks per deal

Desperdícios de Estoque por Falhas em PO

R$10,000 - R$50,000/year in storage and obsolescence (logic: 2-5% of inventory value in paper products)

Custo Brasil em Horas Extras para Coordenação Manual

40-80 horas/mês overtime a R$50/hora = R$2,000-R$4,000/mês

Perda de Receita por Rejeição NF-e em Drop-Ship

1-3% receita anual leakage (R$100k-R$300k para R$10M turnover)

Retrabalho e Perdas por Devoluções de Mercadorias Danificadas

Redução de 79% no volume de devoluções evita 'perdas significativas' (HARD evidence); estimativa lógica: R$10.000 - R$50.000/mês em retrabalho para operações wholesale

Request Deep Analysis

🇧🇷 Be first to access this market's intelligence