Scenario:
Universidade do Oeste Paulista (Unoeste) — one of the largest educational institutions in Brazil — was facing a legal and behavioral deadlock that prevented the corporate restructuring of APEC. The requirement for unanimity among minority shareholders, combined with the resistance of a specific gatekeeper, blocked the required signature and kept the transaction stalled for more than a year.

Legitimacy context:
Perseu was able to act and report this case due to the absence of a confidentiality clause and the direct involvement of a family member of JL Soares among the minority shareholders, which legitimized the technical analysis and disclosure of facts without breaching confidentiality. Perseu was engaged by APEC, with JL Soares leading the operation under proprietary counterintelligence protocols and direct coordination of strategic interlocutions.

Perseu’s role:
At the time Perseu entered the case, there was no structured behavioral diagnosis regarding the cause of the blockage. The absence of a proper reading of the gatekeeper compromised the progress of the operation and kept the process without practical advancement.

With express authorization from APEC to liaise directly with the resistant minority shareholders, a full behavioral diagnosis was conducted based on counterintelligence protocols applied to human decision-making. The outcome of this mapping made it possible to identify the gatekeeper’s profile and motivations, redesigning the influence dynamics and re-establishing the communication flow between the parties.

In a parallel track, Perseu carried out technical intermediation in the negotiation of the sale price, leading direct discussions with representatives of both APEC and the minority shareholders. This simultaneous interlocution between both sides of the negotiation led to consensus and enabled the final signature.

The operation was successfully concluded, resolving a deadlock that had persisted for more than twelve months.

Authorized statements:

Scenario:
Perseu Counterintelligence was engaged to conduct a technical international investigation involving the Blaze platform, focused on contractual elements, confidentiality obligations, and documentary traceability. The case presented jurisdictional conflicts and possible contractual irregularities, requiring action across multiple legal spheres and analysis of sensitive documentation with legal validity in European territory.

Perseu’s role:
The operation was conducted from the Netherlands, under protocols of international compliance, corporate counterintelligence, and advanced document verification. The team performed a technical review of contracts, confidentiality clauses, and information flows, correlating data from different agents and jurisdictions. The objective was to ensure the legal integrity of the commercial relationships and map potential confidentiality and civil liability risks.

Perseu structured technical reports focused on contractual authentication and information traceability, supporting corrective and governance measures. The result was the restoration of transparency and legal security among the parties involved.

Confidentiality scope:
Operation internally audited and documented under international confidentiality protocol.

Scenario:
Perseu Counterintelligence was engaged after confirmation of a consignment scam involving a high-value vehicle owned by JL Soares, the company’s founder. The dealership DTM Garage, based in São Paulo, unlawfully retained the vehicle and the funds from the transaction, configuring a continuous fraud. In light of the absence of confidentiality clauses and the public relevance of the episode, the case was conducted as a civil counterintelligence operation, focused on traceability, evidence collection, and mitigation of reputational risk.

Perseu’s role:
The operation followed proprietary protocols of situational intelligence and real-time risk neutralization. During the filming of the TV show “Patrulha do Consumidor” (Record TV), hosted by Celso Russomanno, Perseu — represented by JL Soares — provided real-time documentary and digital evidence on the parties involved, supported by technical monitoring and advanced behavioral analysis.

In an unusual development, the buyer of the vehicle — also a victim of the fraud — arrived on-site at the exact moment of filming, encountering JL Soares and Celso Russomanno during the operation. The encounter led to immediate validation of the evidence presented and produced an unprecedented outcome in the history of the program.

Result:
The operation led to the public accountability of those responsible for the fraud, full recovery of the vehicle and funds, and became a practical benchmark for the ethical use of counterintelligence in a civil context. Weeks after the broadcast, the case surpassed 4 million views on social media, with public comments highlighting its uniqueness — including a statement from @eduardadasilva7137 who wrote:

Despite the wide exposure, Perseu maintained a tactical and discreet role behind the scenes, without publicly revealing its methods, sources, or evidence-gathering processes, in line with its principles of operational confidentiality.

Direct consequence:
Weeks after the viralization of the case and conclusion of the investigation, DTM Garage permanently ceased operations — a fact that confirmed the effectiveness of the intervention and the full delivery of the commitment assumed by Perseu toward the public and the victims of the scam.

Public statements:

Visual evidence and references:
🎥 Watch the original report on Record TV

Scenario:
The operation began in a context of severe family vulnerability, involving the court-ordered guardianship of Verane Murad, mother of JL Soares. The case became the starting point of Perseu Counterintelligence and resulted in one of the largest private counterintelligence operations ever conducted in Brazil, with the direct investigation of at least six members of the Primeiro Comando da Capital (PCC) and professionals in the medical and legal fields under suspicion of conflicts of interest.

During the process, a fabricated protective order was issued against JL Soares, based on false allegations and intended to prevent him from acting in defense of his own mother. With justice compromised and under extreme personal risk — including real threats of imprisonment and death — Soares independently initiated a civil counterintelligence operation that combined psychological, technological, and legal elements at an unprecedented level in the country.

Perseu’s role:
Using counterintelligence methods adapted from the governmental sphere into the civil domain, JL Soares organized an international network of technical and strategic support, with consultants based in Israel, Russia, and the United States — specialists who remain integrated into Perseu’s structure to this day.

Throughout the operation, advanced techniques of traceability, behavioral analysis, information infiltration, and digital evidence authentication were employed. One of the most complex elements involved evidence obtained through the hacking of Verane’s cell phone with Pegasus — considered the most powerful and dangerous spyware in the world. For such evidence to be legally valid, it needed to be reconciled with a scenario of legitimate access. Upon identifying that an employee of Verane had the device password, Perseu synchronized execution of the hospitalization operation precisely at the moment she would be present in the residence, ensuring that, in the case files, the passwords would be deemed legally obtained rather than captured by digital interception.

On the basis of this evidence, the case lawyers were coordinated and substantiated by Perseu, receiving technical dossiers and forensic material that supported the final guardianship ruling in favor of Verane and the removal of professionals involved in documentary manipulation and unethical conduct.

Outcome and legacy:
Operation Verane became the founding milestone of Perseu Counterintelligence and established the principles that govern the company to this day: strategic precision, operational legality, and neutralization of threats under real risk.

The case demonstrated that even when legal systems are stalled or compromised, civil counterintelligence can restore balance, truth, and protection of life. The operation also resulted in the arrest of individuals associated with criminal organizations and in the development of protocols now applied in high-complexity corporate and institutional operations.

References and documentation:
🎥 Watch the documentary “Marked to Die” (“Marcado para Morrer”) on YouTube

📄 Technical reports and forensic records available upon institutional request.

Scenario:
Perseu Counterintelligence began acting in projects focused on human risk diagnosis and institutional stability for executives and corporate boards. The operations involved multinational companies with North American and European capital, including executives from Coca-Cola (USA), and focused on preventing internal leadership collapse, managing influence, and mitigating high-level decision-making conflicts.

Role:
Perseu teams applied protocols of behavioral reading, influence analysis, and auditing of human vulnerabilities, integrating strategic psychology, cultural intelligence, and critical communication management. The work involved individual and collective leadership assessments, evaluation of latent behavioral risks, and development of institutional stability plans grounded in compliance metrics and ethical governance.

Outcome:
The projects resulted in the international consolidation of Perseu’s methodology for behavioral analysis and corporate counterintelligence, now recognized as one of the most advanced approaches in the private sector in Latin America. These operations reinforced the company’s reputation as a reference in legitimate influence management, prevention of internal sabotage, and preservation of decision-making stability in high-pressure contexts.

Confidentiality:
Due to the nature of international corporate contracts, there is no disclosure of operational details or executive names. The operations remain audited and protected under permanent confidentiality.

Operations conducted under strict ethical standards, international legality, and non-negotiable confidentiality.