SOLUTIONS

Fraud investigation

Solve fraud cases against your company and identify those responsible with GIF International’s service.

Find out what really happened and try to answer the fundamental questions about what happened, including how, when and who was involved.

What happened?

How?

When?

Who is involved?

Minimize losses and protect your company’s assets

Get in-depth and accurate analysis with GIF International’s specialized and experienced team, solid methodologies and proven strategies.

Develop intelligence and investigation strategies to meet the specific needs of your business:

Analysis of fraud events and collection of evidence

Collaboration with law enforcement to help solving cases

Assistance to the Legal Department in preparing and initiating investigations with public authorities

Identification of fraudsters and modus operandi

Criminal liability for the parties involved

Diagnosis of risks and indication of vulnerabilities

Complete and customized fraud investigation

You can rely on specialists in several industries, trained to develop strategies to effectively investigate and combat fraud.

Ensure a much more agile and efficient analysis with a better understanding of the types of fraud specific to each area.

We are prepared to serve companies of all sizes and market segments.

Financial institutions

Telecommunications

E-commerce and retail

Rental companies

Delivery

Logistics and transport

Mobility

Industries

Among others

Achieve positive results in fraud investigations

Why is GIF International a benchmark in fraud investigation?

Experience in intelligence and strategic research

Own and effective investigation method

Specialized in fraud in several industries

Advanced technologies that support our especialists

Thorough investigation, from evidence assessment to legal support

Field work to
investigate the facts

Analytical intelligence to identify suspects

Analysis and cross-referencing of research data

Strong relationship
with public authorities

Integration with other areas
of GIF to optimize
case resolution

Feedback on your security
systems, helping with
prevention

How GIF International’s fraud investigation helps your company

Fraudulent misrepresentation

Self-fraud

Account takeover

Profile appropriation

Money laundering

Grooming employees

Commercial disagreement

Trading of counterfeit items

Diversion of goods

Cargo theft

Vehicle theft

Fraud in transport logistics

Theft of telecom equipment, cables and batteries

Sabotage and vandalism of energy and telecom facilities

And much more!

Discover our ecosystem of integrated services!

Protect your business with intelligent and tailored solutions to meet your company’s specific needs.