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Menu Fechar
  • GIF
    • About Us
    • Associations
  • Solutions
    • Allocation of Specialists
    • Voice Biometrics
    • Cybersecurity
    • Misconduct
    • Due Diligence Investigations
    • Technical Inspection and Prompt Response
    • Anti-Fraud Intelligence
    • Law Enforcement Operations
    • Fraud Prevention
    • Money Laundering Prevention
    • Risk Assessment
    • Brand Protection
    • Integrated Operations Center
    • View all our solutions
  • Clients
  • Why hire GIF
  • Contact
  • Blog
  • GIF
    • About Us
    • Associations
  • Solutions
    • Allocation of Specialists
    • Voice Biometrics
    • Cybersecurity
    • Misconduct
    • Due Diligence Investigations
    • Technical Inspection and Prompt Response
    • Anti-Fraud Intelligence
    • Law Enforcement Operations
    • Fraud Prevention
    • Money Laundering Prevention
    • Risk Assessment
    • Brand Protection
    • Integrated Operations Center
    • View all our solutions
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  • Why hire GIF
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SOLUTIONS

Due Diligence Investigations

Identify vulnerabilities and risks in partnerships and businesses with GIF International’s Due Diligence Investigations service.

Carry out prior and thorough analysis of your professionals, suppliers, investments and executives and ensure greater security in your operations.
I want further information!

Make data-driven decisions

Evolve your business decision-making based on reliable and correctly calculated information, avoiding risks and protecting your company against fraud.

Get in-depth reports tailored to your needs, with accurate and truthful information, providing input for safer decisions in your company.

Ensure healthy businesses in your company with Due Diligence Investigations

Hiring new suppliers

Mergers and acquisitions
of companies

Formalizing partnerships

Hiring new
executives

Corporate transactions

Continuous verification
of partners

I need a due diligence service!

Boost your company’s growth with secure operations

See the benefits of Due Diligence Investigations for your company:
  • Mitigate financial, legal and commercial risks;
  • Guarantee your company's quality and efficiency standards;
  • Maintain the reputation and image of the business;
  • Strengthen compliance with laws and regulations;
  • Protect your company's assets from risk.

Invest in complete due diligence investigations with GIF International

We offer a Due Diligence Investigations service that goes beyond simply verifying information.

Our objective is to provide you with a complete and accurate overview, allowing you to make decisions with confidence.

We have a highly specialized Due Diligence team to help you in this process of investigating and identifying risks that could impact your business.

Our investigations into the companies you work with involve comprehensive analysis of reputation, registration information, financial aspects, structure, regulatory compliance and much more.
I am interested!

GIF International: operations in over 17 Latin American countries

Focus on the clients, with
all actions centered
on their needs

Specialized and trained
staff who guarantee the
information accuracy

Reliable sources for
information such as OSINT
and public databases

Customized reports available
in English, Portuguese
and Spanish

I want further information!

Discover our ecosystem of integrated services!

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

Allocation of
Specialists

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Voice
Biometrics

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Brand
Protection

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Integrated
Operations Center

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Threat
Hunting

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Misconduct

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Due Diligence
Investigations

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Technical Inspection
and Prompt Response

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Anti-Fraud
Intelligence

Know more

Law Enforcement
Operations

Know more

Fraud
Prevention

Know more

Money Laundering
Prevention

Know more

Risk
Assessment

Know more

Carry out Due Diligence Investigations with GIF International

We are ready to serve your company and increase the security of your partnerships and businesses. Fill in the form and talk to us now!
  • BUENOS AIRES
  • FLÓRIDA
  • SÃO PAULO
  • info@gifconsulting.com
  • +55 11 2362-2399
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Our solutions

Discover our tailored anti-fraud solutions to protect
your business’s physical and digital assets

Allocation of Specialists

+ know more

Voice Biometrics

+ know more

Cybersecurity

+ know more

Misconduct

+ know more

Due Diligence Investigations

+ know more

Technical Inspection and Prompt Response

+ know more

Anti-Fraud Intelligence

+ know more

Law Enforcement Operations

+ know more

Fraud Prevention

+ know more

Money Laundering Prevention

+ know more

Risk
Assessment

+ know more

Protect your company with GIF International

Contact our specialists

BUENOS AIRES
FLÓRIDA
SÃO PAULO

info@gifconsulting.com

+55 11 2362-2399

Linkedin
Instagram
Facebook

Our solutions

Discover our tailored anti-fraud solutions to protect your business’s physical and digital assets

Discover our tailored anti-fraud solutions to protect your business’s physical and digital assets

Allocation of Specialists

+ know more

Voice Biometrics

+ know more

Cybersecurity

+ know more

Misconduct

+ know more

Due Diligence Investigations

+ know more

Technical Inspection and Prompt Response

+ know more

Anti-Fraud Intelligence

+ know more

Law Enforcement Operations

+ know more

Fraud Prevention

+ know more

Money Laundering Prevention

+ know more

Risk Assessment

+ know more

Protect your company with GIF International 

Contact our specialists

Proteja sua empresa com a GIF

FALE COM UM DE NOSSOS ESPECIALISTAS

BUENOS AIRES
FLÓRIDA
SÃO PAULO

info@gifconsulting.com

+55 11 2362-2399

Linkedin
Instagram
Facebook

Ethics Channel
Data Privacy Policy
General Information Security Policy

Work With Us

Ethics Channel    |    Data Privacy Policy   |    General Information Security Policy    |     Work With Us