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Prevent and minimize fraud risk
with efficiency.

We protect your business with
advanced anti-fraud intelligence.

Learn more about our solutions.

Prevent and minimize fraud risks with efficiency.

We protect your business with advanced anti-fraud intelligence.

Learn more about our solutions.

Who we are

GIF International is a consulting firm specialized in anti-fraud intelligence, dedicated to protecting companies against the actions of fraudsters. We offer comprehensive solutions that effectively combat corporate fraud.

Learn more about us

Who we are

GIF International is a consulting firm specialized in anti-fraud intelligence, dedicated to protecting companies against the actions of fraudsters. We offer comprehensive solutions that effectively combat corporate fraud.

GIF International is a consulting firm specialized in anti-fraud intelligence, dedicated to protecting companies against the actions of fraudsters. We offer comprehensive solutions that effectively combat corporate fraud.

Learn more about us

Why hire GIF

Why hire GIF International

Almost 30 years’ experience in the market,with operations throughout Latin America

Specialized and tailored solutions to meet your company’s specific needs

Complete corporate investigations, from reporting and analyzing cases to collecting evidence and strategic consultancy to guide further actions

Use of advanced technology and intelligence, combined with ethical and highly trained professionals.

ISO 27001 and ISO 27701 certification, guaranteeing strict standards of information security and data protection and privacy.

Proactive and preventive approach to anticipate risks and avoid fraudsters’ actions.

Results that make your business safer and
more profitable.

Almost 30 years’ experience in the market, with operations throughout Latin America

Specialized and tailored solutions to meet your company’s specific needs

Complete corporate investigations, from reporting and analyzing cases to collecting evidence and strategic consultancy to guide further actions

 

Use of advanced technology and intelligence, combined with ethical and highly trained professionals.

ISO 27001 and ISO 27701 certification, guaranteeing strict standards of information security and data protection and privacy.

Proactive and preventive approach to anticipate risks and avoid fraudsters’ actions.

Results that make your business safer and more profitable.

Our solutions

Discover our tailored anti-fraud solutions to protect

your business’s physical and digital assets

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

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

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

We’ve already provided solutions to

We’ve already provided solutions to

VIEW MORE

VIEW MORE

Protect your company with GIF International

Contact our specialists

Protect your company with GIF International

CONTACT OUR SPECIALISTS

GIF International Newsletter

Keep informed on fraud, compliance, cybersecurity and much more!

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