Global Investigations and Business Intelligence

 

Global Investigations and Business Intelligence

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.

About our Global Investigations and Business Intelligence Programs

INVESTIGATION INTO FRAUD, CORRUPTION AND OTHER ECONOMIC CRIMES

We work to prevent, identify and mitigate the risks associated with possible economic crimes, including fraud, corruption, insolvency, asset deviation or information theft. Preventing fraud is easier than detecting it.

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LITIGATION SUPPORT

Disputes or conflicts, whether they end in a court of law or not, increasingly depend on supporting the events, identifying the critical aspects and showing how they have occurred. Having useful, reliable, understandable and updated information may be crucial in case a legal process should be faced.

CORPORATE INVESTIGATIONS

In a global scenario, companies face increasingly complex situations. We help our clients investigate and identify fraud schemes, corruption or irregular maneuvers, while we help them mitigate the consequences of such illegal events, by developing control and prevention programs as well as training programs for their staff in order to detect and prevent risks and vulnerabilities.

COMPETITIVE INTELLIGENCE

We work with innovative information analysis tools which show a practical and global panorama of the current market. The correct management of knowledge may benefit the current and future business environment. Having a highest strategic reaction capacity will help achieve bigger competitive advantages.

 

INVESTIGATION INTO FRAUD, CORRUPTION AND OTHER ECONOMIC CRIMES

We work to prevent, identify and mitigate the risks associated with possible economic crimes, including fraud, corruption, insolvency, asset deviation or information theft. Preventing fraud is easier than detecting it.

w

LITIGATION SUPPORT

Disputes or conflicts, whether they end in a court of law or not, increasingly depend on supporting the events, identifying the critical aspects and showing how they have occurred. Having useful, reliable, understandable and updated information may be crucial in case a legal process should be faced.

CORPORATE INVESTIGATIONS

In a global scenario, companies face increasingly complex situations. We help our clients investigate and identify fraud schemes, corruption or irregular maneuvers, while we help them mitigate the consequences of such illegal events, by developing control and prevention programs as well as training programs for their staff in order to detect and prevent risks and vulnerabilities.

COMPETITIVE INTELLIGENCE

We work with innovative information analysis tools which show a practical and global panorama of the current market. The correct management of knowledge may benefit the current and future business environment. Having a highest strategic reaction capacity will help achieve bigger competitive advantages.

BUSINESS INTELLIGENCE

Business Intelligence is a group of processes, activities and technological resources which can rapidly and precisely collect data both from the public sector and confidential sources for analysis and interpretation, so that they can be used to make effective decisions. As a result, the information turns into a key asset to direct the business strategy of a company.

ASSET LOCATION

The G5 Integritas’ team has worked on all sorts of cases related to the search and location of assets. On many occasions, we have found complex structures presenting great geographical dispersion and, some other times, information is contained in documentation that, after proper analysis, reveals the necessary financial trails for asset location.

 

BUSINESS INTELLIGENCE

Business Intelligence is a group of processes, activities and technological resources which can rapidly and precisely collect data both from the public sector and confidential sources for analysis and interpretation, so that they can be used to make effective decisions. As a result, the information turns into a key asset to direct the business strategy of a company.

ASSET LOCATION

The G5 Integritas’ team has worked on all sorts of cases related to the search and location of assets. On many occasions, we have found complex structures presenting great geographical dispersion and, some other times, information is contained in documentation that, after proper analysis, reveals the necessary financial trails for asset location.

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