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:
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.
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
- Effective investigations;
- Loss reduction;
- Identification of the parties involved;
- Increased security;
- Decreased fraud recurrence;
- High ROI;
- Protection of reputation;
- Strengthening the compliance of operations.
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.
Fraud investigation is with GIF International
Contact us now and see how our services have helped companies like Vivo, Claro, Banco Inter, Mercado Livre, Localiza, iFood and many others!
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