TRACE certification is the only due diligence process for review, analysis, and approval that allows third parties to access reports. The candidate is required to complete an anti-bribery training course, adopt an anti-bribery code of conduct and update their due diligence information annually. A review that reaches completion will result in third-party certification by TRACE. Certification by TRACE means that the candidate has completed internationally accepted due diligence procedures.
Since 2014 LIRA Advogados has obtained its anti-corruption certification.