Companies doing business abroad face risks, such as fraud, corruption, money laundering, free competition infringements, etc.
When problems appear or an internal denunciation is received, performing an investigation may be a complex task which requires very specific tools and skills, as well as good knowledge of the local regulations in place and ample experience to solve the different situations that may arise, in the attempt to stop and mitigate the impact that this may have on the organization.
Irrespective of the investigation context, the professionals of G5 Integritas address each task with the common objective of furnishing clients with the necessary information so they may make correct decisions, solve their problems and protect their assets. Our capacity and tools allow us to help our clients respond to the increasingly complex challenges that they face and effectively perform varied-approach investigations in different Latin American jurisdictions.
We have the technological resources and specific tools required (data analytics, computer forensics and cyber response solutions) to locate people and assets. In addition, we are able to perform a forensic information analysis and preserve useful evidence for judicial processes.
Our team is fluent in three languages (Spanish, English and Portuguese) and has more than 25 years of experience conducting, in Latin America, investigations that involve multiple jurisdictions. And the combination of a local team with international experience allows our clients to give precise responses, with lower costs and in less time.