Moreira Auditores

What Moreira Auditores does

Moreira Auditores (legal name: Moreira Associados Auditores Independentes, CNPJ 09.285.766/0001-34) is an independent Brazilian audit, consulting, and outsourcing firm founded in 1965 in southern Brazil and headquartered in Porto Alegre. It was among the first 44 companies authorized by Banco Central do Brasil to provide independent external auditing when the activity was regulated, and it has since accumulated credentials across nearly all major Brazilian regulators (BACEN, SUSEP, CVM, ANS, ANEEL, ANATEL, PREVIC, MCTI) as well as international bodies (PCAOB, ITI, AICPA/CICA WebTrust). The firm operates from offices in Brasília, Curitiba, Porto Alegre, Rio de Janeiro, and São Paulo, and is an independent member of Kudos International Network, which extends its reach for cross-border engagements through its International Desk.

The company's core offering is organized into three service pillars. The first is core auditing, covering financial statement audits, internal and tax audits, and R&D activity audits (notably under Brazil's Lei de TICs / Informática). The second is specialized certification auditing, including ICP-Brasil audits for Certification Authorities (AC) and Registration Authorities (AR), WebTrust-aligned audits (accredited April 2022), IT systems and information security audits, and lottery/draw audits for SUSEP-regulated capitalization titles and fiscal-note programs. The third pillar is consulting and outsourcing: LGPD data-protection compliance, anti-money laundering (PLD/FT) consulting, customs consulting (SISCOMEX, IN RFB 2064/2022), general economic-financial consulting, and BPO for accounting, tax, payroll, and paralegal services. Named enterprise clients include Petrobras, Geiprev, and ANEEL-regulated entities; other verticals served include technology companies, betting/gaming operators under Lei 14.790/2023, third-sector non-profits, and international companies.

Moreira is privately held with no disclosed external funding, parent company, or M&A history; ownership appears to be partner-controlled and continuous since founding. Diego Rotermund Moreira serves as Diretor Superintendente. Revenue is generated through project-based professional-services fees and recurring managed-services/BPO contracts under a sales-led, enterprise-focused go-to-market motion, with distribution through a five-city commercial team, phone/email inside sales, and the International Desk for foreign clients.

Name

Moreira Auditores

Legal name

Moreira Associados Auditores Independentes

Website

https://moreiraauditores.com.br

Company type

Private

Founded year

1965

Operating status

Operating

Headcount range

51–100 employees

Short description

Moreira Auditores is an independent Brazilian audit, consulting, and outsourcing firm founded in 1965, serving regulated enterprises, technology firms, betting operators, non-profits, and international companies entering Brazil through five domestic offices and the Kudos International Network.

Ownership category

akta.pro rank

Product category

Audit and Assurance Services

NAICS

Offices of Certified Public Accountants (541211), Other Accounting Services (541219)

SIC

Services-Management Consulting Services (8742)

akta.pro primary industry

Audit & Assurance Services (BPAHABAA)

akta.pro secondary industry

Financial Reporting & Technical Accounting Advisory (GAAP/IFRS) (BPAHABAF)

Keywords

• Independent audit services
• Regulatory compliance auditing
• Business process outsourcing
• LGPD data protection consulting
• Financial statement audit

Headquarters

HQ city

Porto Alegre

HQ country

Brazil

HQ region

Latin America

Offices5 records

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Marketing or Sales

Revenue model

1. Auditing Services: Independent auditing services including financial statement audits, internal audits, IT systems audits, regulatory compliance audits (ICP-Brasil, SUSEP, ANS, BACEN, ANEEL), lottery/draw audits, and specialized sector audits. Revenue generated through project-based fees per engagement.
2. Outsourcing Services: Business Process Outsourcing (BPO) including accounting, tax, payroll, and paralegal services. Representation and administration services for international companies. Revenue generated through recurring service contracts.
3. Consulting Services: Economic-financial consulting, customs consulting (SISCOMEX, Recintos Alfandegados), LGPD compliance consulting, tax advisory, and specialized consulting for regulated industries. Project-based consulting engagements.

Go-to-market motion2 records

Distribution channels3 records

Marketing channels1 record

Core offering

Moreira Auditores provides independent audit, consulting, and outsourcing services across three pillars: core auditing (financial statement, internal, tax, and R&D audits), specialized certification audits (ICP-Brasil for AR and AC/WebTrust, IT systems, lottery/draw audits, LGPD compliance), and consulting plus BPO (LGPD, PLD/FT anti-money laundering, customs, Lei de TICs tax incentives, business consulting, due diligence, impairment testing, and an International Desk for foreign companies operating in Brazil).

Product overview

Moreira Auditores is an independent audit, consulting, and outsourcing firm founded in 1965 in Southern Brazil. Rather than a unified software product, the company offers a portfolio of professional services organized around three pillars: (1) Core Auditing services covering accounting/financial statements, internal/tax audits, and R&D activity audits; (2) Specialised Certification Audits including ICP-Brasil (digital certification authorities, including WebTrust-accredited AC/AR audits since 2011/2022), IT Systems audits, and Lottery Draw audits; and (3) Consulting & Outsourcing encompassing LGPD data protection compliance, anti-money laundering (PLD/FT), customs advisory, business consulting, tax incentives (Lei de TICs), plus BPO and an International Desk for foreign companies. The service lines are designed to be complementary—auditing services identify risks and compliance gaps that consulting services then help address, while the International Desk extends reach for multinational clients.

Differentiator

Problem solved

Functional benefit

Products and services

• Auditoria Contábil e de Demonstrações Financeiras

Named customers3 records

Segments5 records

Ideal customer profiles5 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Partnerships

One partnership is on record.

• Kudos International NetworkcoreStrategic or Co-development PartnerMoreira Auditores is an independent member of the Kudos International Network, a global network of independent consulting and accounting firms. This partnership enables Moreira to provide technical support to Brazilian clients abroad and receive reciprocal support from international members. The partnership strengthens the firm's international reach and cross-border service capabilities.

Scale indicators3 records

Recent moves7 records

Expansion highlights5 records

Direct peers

• Mazars Brazil: Brazilian member of Mazars' global audit and advisory network — closest functional peer to Moreira in delivering independent audit, tax, outsourcing, and consulting services to mid-sized regulated clients in Brazil.
• RSM Brazil: Mid-tier global audit network with a Brazil office delivering audit, tax, and consulting to regulated companies and foreign-owned subsidiaries — a near-direct peer to Moreira across audit and BPO.
• BDO Brazil: Brazilian member of the BDO global audit/accounting network. Direct peer offering statutory audit, consulting, and outsourcing to regulated Brazilian companies with multinational credentialing comparable to Moreira's Kudos partnership.
• Grant Thornton Brazil: Brazilian practice of Grant Thornton's global mid-tier accounting and advisory network — directly comparable to Moreira in delivering audit and consulting to mid-market regulated Brazilian companies.
• Baker Tilly Brazil: Brazilian affiliate of the Baker Tilly international accounting network. Directly comparable mid-tier auditor offering audit, tax, and consulting services to regulated entities and foreign investors establishing in Brazil.
• Crowe Brazil: Brazilian practice of Crowe Global's top-10 accounting network. Mid-tier audit and consulting competitor targeting regulated industries and foreign companies in Brazil, directly comparable on service mix.

Broad incumbents

• PwC Brazil: Brazilian practice of Big Four PwC. Larger incumbent overlapping heavily with Moreira's regulated audit and consulting offerings, particularly for large listed clients and regulated sectors.
• EY Brazil: Brazilian practice of Big Four EY. Competes with Moreira for audits of regulated sectors (financial services, energy, healthcare) and consulting mandates from large enterprises and foreign-owned subsidiaries.
• Deloitte Brazil: Brazilian Big Four practice offering full-scope audit, consulting, and risk advisory. Overlaps with Moreira across regulated audits, LGPD compliance, and large enterprise consulting mandates.
• KPMG Brazil: Brazilian Big Four firm providing audit, tax, and advisory services. Broader incumbent competitor to Moreira for large regulated audits and ICP-Brasil/IT certification engagements.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks5 records

Key highlights7 records

Customer concentration

• LinkedInlinkedin.com/company/kudosmoreira-auditores

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Moreira Auditores