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7

acons taken to comply with norms and regulaons, be

they domesc or internaonal, also having prevenon

as one of its main funcons - in an aempt to ancipate

any kind of deviaon or inadequacy and avoid frauds.

In this respect, digital cerficaon (explained below) is

born as a tool that may be combined with compliance

and good management pracces, considering offering

the possible idenficaon of group acvies in digital

means.

2.

Theore!cal Reference

Organizaons need to make use of informaon,

knowing how to idenfy which may be used most

adequately. Informaon is an asset, adding value to the

organizaon. It is a set of data classified and organized

for organizaons and their members to make use of.

Informaon is actually a factor that may determine the

life or death of acvies in a business.

The challenge is controlling access to all informaon,

mainly when dealing with banks and store chains,

among others, so as to avoid assuming risks generated

by undue access and use of informaon acquired or

fraudulent changes in informaon. In table 1 the exisng

types may be idenfied:

Resulng from inseron of technology, be it in the

execuon of a bank payment on the internet or the

automaon of processes, this commodity has opened

doors to frauds through digital media, also called virtual

crime.

And, in this direcon, one of alignment with compliance,

digital signatures are born as an alternave mechanism

for homologaon of the most varied of operaons,

idenfying people and processes executed in an

inadequate way or in a way that is not failsafe.

2.1

Signatures and Digital Cer!ficate

Very common in the non-Anglo-Saxon legal tradion,

the signing of documents is a weak link in operaons.

In Brazil, which has a Lan tradion, real signatures are

used to guarantee the certainty of their authencity. In

electronic documents, in turn, said signatures would be

impossible, as they are intangible, needing technological

creaon and guaranteeing certainty of authorship. Faced

with the difficulty of guaranteeing trustworthiness,

digital signatures were developed.

ICP, the Brazilian acronym for PKI - Public Key

Infrastructure refers to the official Brazilian

Infrastructure, established in 2001. It is a hierarchic

chain of confidence that makes possible the issuing of

digital cerficates for virtual idenficaon of the cizen.

It must be pointed out that the model adopted in

Brazil was the single root cerficate, with ITI – Instuto

Nacional de Tecnologia da Informação (the Naonal