{"id":156,"date":"2022-08-05T21:00:29","date_gmt":"2022-08-05T21:00:29","guid":{"rendered":"https:\/\/findethic.pt\/?page_id=156"},"modified":"2025-10-25T08:45:05","modified_gmt":"2025-10-25T08:45:05","slug":"sobre-nos","status":"publish","type":"page","link":"https:\/\/findethic.pt\/?page_id=156","title":{"rendered":"Sobre N\u00f3s"},"content":{"rendered":"\t\t
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A FindEthic \u00e9 uma empresa especializada em consultoria e forma\u00e7\u00e3o nas \u00e1reas de Regime Geral da Preven\u00e7\u00e3o da Corrup\u00e7\u00e3o, Regime Geral da Prote\u00e7\u00e3o de Denunciantes de Infra\u00e7\u00f5es (que regula os canais de den\u00fancias), Gest\u00e3o de Riscos, Controlo Interno, Preven\u00e7\u00e3o, Dete\u00e7\u00e3o e Investiga\u00e7\u00e3o de Fraude, Regulamento Geral da Prote\u00e7\u00e3o de Dados, C\u00f3digo de Conduta,\u00a0 Preven\u00e7\u00e3o do Ass\u00e9dio Moral, Sexual e Discrimina\u00e7\u00e3o de G\u00e9nero e Seguran\u00e7a de Informa\u00e7\u00e3o.<\/strong><\/span><\/p>

Conta com uma equipa muito especializada, de profissionais com reconhecida experi\u00eancia no exerc\u00edcio de fun\u00e7\u00f5es de elevada responsabilidade, em organiza\u00e7\u00f5es de refer\u00eancia nacional e internacional, \u00e0s quais associam um extenso curriculum acad\u00e9mico, com relev\u00e2ncia para a investiga\u00e7\u00e3o e produ\u00e7\u00e3o de conhecimento cientifico.<\/strong><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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A nossa coordena\u00e7\u00e3o de equipas:<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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RESUMO CURRICULAR DE LUIS FONSECA:<\/strong><\/span><\/div>

\u00c9 S\u00f3cio-Gerente da Findethic \u2013 Consultoria e Forma\u00e7\u00e3o, Unipessoal, Lda., empresa especializada na presta\u00e7\u00e3o global de servi\u00e7os de compliance, nomeadamente, na produ\u00e7\u00e3o de documentos, forma\u00e7\u00e3o, consultoria e auditorias.<\/span><\/p>

EDUCA\u00c7\u00c3O E FORMA\u00c7\u00c3O:\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0<\/span><\/strong><\/p>

2025 \u2013 P\u00f3s-Gradua\u00e7\u00e3o em An\u00e1lise de Informa\u00e7\u00f5es: Preven\u00e7\u00e3o e Investiga\u00e7\u00e3o do Crime<\/strong> – Egas Moniz School of Health and Science<\/span><\/p>

2024 \u2013 Curso Fundamentos B\u00e1sicos de Ciberseguran\u00e7a – A-Academy do Centro Nacional de Ciberseguran\u00e7a<\/span><\/p>

2024 \u2013 Curso de Prepara\u00e7\u00e3o e Atualiza\u00e7\u00e3o em Gest\u00e3o e Dire\u00e7\u00e3o de Seguran\u00e7a pela Universidade Aut\u00f3noma de Lisboa Lu\u00eds de Cam\u00f5es.<\/span><\/p>

2021 – Teoria dos Jogos aplicada \u00e0s Ci\u00eancias Jur\u00eddicas \u2013 Nova School of Law.<\/span><\/p>

2021 \u2013 Curso Avan\u00e7ado em Ciberseguran\u00e7a, Ciberdefesa e Exercicios de Gest\u00e3o de Crises no Ciberespa\u00e7o \u2013 Academia Militar.<\/span><\/p>

2021 \u2013 Curso DPO PRO \u2013 O Encarregado da Prote\u00e7\u00e3o de Dados \u2013 AEP e DPO Consulting.<\/span><\/p>

2021 – P\u00f3s-gradua\u00e7\u00e3o em Direito da Prote\u00e7\u00e3o da Dados<\/strong> – Faculdade de Direito de Lisboa, Universidade de Lisboa.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/span><\/p>

2020 – Certified Data Protection Practitioner da ICS (certifica\u00e7\u00e3o DPO) – Irish Computer Society.<\/span><\/p>

2020 – Compliance para a Preven\u00e7\u00e3o da Corrup\u00e7\u00e3o \u2013 Nova School of Law.<\/span><\/p>

2019 – P\u00f3s-Gradua\u00e7\u00e3o em Gest\u00e3o e Dire\u00e7\u00e3o de Seguran\u00e7a<\/strong> – Universidade Aut\u00f3noma de Lisboa Lu\u00eds de Cam\u00f5es.\u00a0\u00a0\u00a0<\/span><\/p>

2019 \u2013 Forma\u00e7\u00e3o de Formadores (reciclagem) \u2013 IFE.<\/span><\/p>

Desde 2016 – Doutorando em Gest\u00e3o da Informa\u00e7\u00e3o pela NOVA IMS \u2013 Universidade Nova de Lisboa \u2013 Information Management School.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/span><\/p>

2013 – Curso Pr\u00e1tico Intensivo de Auditoria Interna – IPAI.<\/span><\/p>

2016 – Mestrado em Auditoria<\/strong> pelo ISCAL \u2013 Instituto Superior de Contabilidade e Administra\u00e7\u00e3o de Lisboa. Bolsa de M\u00e9rito.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/span><\/p>

2003 \u2013 Forma\u00e7\u00e3o de Formadores \u2013 IEFP.<\/span><\/p>

2001 – Fez o Programa de Gest\u00e3o de Informa\u00e7\u00e3o e e-business \u2013 Universidade Cat\u00f3lica Portuguesa.<\/span><\/p>

2000 – Licenciatura em Gest\u00e3o de Empresas<\/strong> \u2013 Instituto Superior de L\u00ednguas e Administra\u00e7\u00e3o.<\/span><\/p>

ATIVIDADE ACAD\u00c9MICA E COMO FORMADOR:\u00a0\u00a0\u00a0\u00a0<\/span><\/p>

Colaborador do Nova Compliance Lab, da Nova School of Law, da Universidade Nova de Lisboa.<\/span><\/p>

Colaborador perito do IPAC para acredita\u00e7\u00e3o da Norma 37001.<\/strong><\/span><\/p>

Perito tradutor da Norma 37002 – Sistemas de gest\u00e3o da comunica\u00e7\u00e3o de irregularidades – Linhas de orienta\u00e7\u00e3o e da Norma 37008 \u2013 Investiga\u00e7\u00f5es Internas.<\/span><\/p>

\u00c9 docente convidado em universidades e tem v\u00e1rios artigos e cap\u00edtulos de livros publicados, efetuou apresenta\u00e7\u00f5es em congressos nacionais e internacionais, \u00e9 orador convidado em semin\u00e1rios e webinares e \u00e9 formador nas \u00e1reas do Regulamento Geral da Prote\u00e7\u00e3o de Dados, Auditoria Interna, Controlo Interno, Gest\u00e3o de Risco, Regime Geral da Preven\u00e7\u00e3o da Corrup\u00e7\u00e3o, Regime Geral da Prote\u00e7\u00e3o do Denunciante de Infra\u00e7\u00f5es, \u00c9tica, Ass\u00e9dio, Fraude e Corrup\u00e7\u00e3o, Investiga\u00e7\u00f5es Internas, An\u00e1lise de Dados e Intelig\u00eancia Artificial.<\/span><\/p>

FILIA\u00c7\u00d5ES:<\/span><\/p>

    • Colaborador do Compliance Lab da Nova School of Law.<\/span><\/li>
    • OCC \u2013 Ordem dos Contabilistas Certificados \u2013 n\u00ba 66191.<\/span><\/li>
    • OE \u2013 Ordem dos economistas – n\u00ba 9521.<\/span><\/li>
    • APQ \u2013 Associa\u00e7\u00e3o Portuguesa para a Qualidade: Comiss\u00e3o T\u00e9cnica 213 \u2013 Governa\u00e7\u00e3o que inclui a fam\u00edlia das normas ISO 37000 (corrup\u00e7\u00e3o, canais de den\u00fancia, investiga\u00e7\u00f5es internas, fraude, compliance, etc.); Representante portugu\u00eas no workgroup internacional que desenvolveu a Norma ISO 37008 \u2013 Investiga\u00e7\u00f5es Internas)<\/span><\/li><\/ul><\/li><\/ul>

      Email: findethic@gmail.com<\/strong><\/span><\/p>

      LinkedIn: linkedin.com\/in\/luis-fonseca-26b97de<\/strong><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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      A FindEthic \u00e9 uma empresa especializada em consultoria e forma\u00e7\u00e3o nas \u00e1reas de Regime Geral da Preven\u00e7\u00e3o da Corrup\u00e7\u00e3o, Regime Geral da Prote\u00e7\u00e3o de Denunciantes de Infra\u00e7\u00f5es (que regula os canais de den\u00fancias), Gest\u00e3o de Riscos, Controlo Interno, Preven\u00e7\u00e3o, Dete\u00e7\u00e3o e Investiga\u00e7\u00e3o de Fraude, Regulamento Geral da Prote\u00e7\u00e3o de Dados, C\u00f3digo de Conduta,\u00a0 Preven\u00e7\u00e3o do […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-156","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/findethic.pt\/index.php?rest_route=\/wp\/v2\/pages\/156","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/findethic.pt\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/findethic.pt\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/findethic.pt\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/findethic.pt\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=156"}],"version-history":[{"count":94,"href":"https:\/\/findethic.pt\/index.php?rest_route=\/wp\/v2\/pages\/156\/revisions"}],"predecessor-version":[{"id":673,"href":"https:\/\/findethic.pt\/index.php?rest_route=\/wp\/v2\/pages\/156\/revisions\/673"}],"wp:attachment":[{"href":"https:\/\/findethic.pt\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=156"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}