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  • GIF
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SOLUTIONS

Anti-Fraud Intelligence

SOLUTIONS

Anti-Fraud Intelligence

Our Anti-Fraud Intelligence team is committed to provide a personalized service to our clients, understanding their needs and meeting their expectations.

We have specialists in different sectors, trained to develop tailored strategies, with the aim of effectively combating any fraud identified.

Our foremost objectives are to analyze cases of fraud in which our clients have been victims, seeking to answer fundamental questions about the occurrence, including what happened, how it happened, when it happened, and who was involved. In order to achieve this, we work in collaboration with legal teams, collecting evidence, and identifying those responsible for fraudulent activity.

In addition to this investigation phase, we deliver a final report in which we highlight possible vulnerabilities in the processes, offering recommendations for improvements.

Our Anti-Fraud Intelligence team is committed to provide a personalized service to our clients, understanding their needs and meeting their expectations.

We have specialists in different sectors, trained to develop tailored strategies, with the aim of effectively combating any fraud identified.

Our foremost objectives are to analyze cases of fraud in which our clients have been victims, seeking to answer fundamental questions about the occurrence, including what happened, how it happened, when it happened, and who was involved. In order to achieve this, we work in collaboration with legal teams, collecting evidence, and identifying those responsible for fraudulent activity.

In addition to this investigation phase, we deliver a final report in which we highlight possible vulnerabilities in the processes, offering recommendations for improvements.

We are standing by to provide assistance at every stage of the process, ensuring the best support for our clients.

We are standing by to provide assistance at every stage of the process, ensuring the best support for our clients.



Request more information

Fill out the form and take the first step towards personalized and effective solutions in combating fraud.



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

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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

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General Information Security Policy

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