BUSINESS INTELLIGENCE& INVESTIGATIONS
G5 Integritas has experience and seasoned professionals to carry out each and every one of the steps required in an investigation We have the technological means and the specific tools necessary to track people and assets, uncover fraudulent activities, discover sensitive information and even recover forensic information in digital supports, so that we can provide valid evidence in both civil and criminal court proceedings.
G5 Integritas has experience and seasoned professionals to carry out each and every one of the steps required in an investigation We have the technological means and the specific tools necessary to track people and assets, uncover fraudulent activities, discover sensitive information and even recover forensic information in digital supports, so that we can provide valid evidence in both civil and criminal court proceedings.
- Fraud & White Collar Crime
- Litigation Support & Dispute Advisory
Competitive and Market Intelligence enables companies to answer many questions like which are the risks posed by potential new partners?, and what vendors or suppliers have the ability to put my business at risk?, Who are the potential competitors out of my market?, how it will affect the acquisition of my participation in the market?, what alliances make sense for my business or company?, and what events or political issues are a risk to my business?
- Competitive Intelligence
RESEARCH AND INTELLIGENCE SERVICES
White Collar Crime
We work to prevent and mitigate the consequences of the occurrence of possible economic crimes, including fraud, corruption, fraud, insolvency, diversion of assets or information theft. It is easier to prevent fraud than to detect it.
Litigation Support
Disputes, whether they take legal proceedings or not, depend more and more on supporting the facts and on demonstrating how they occurred. Having the necessary information, complete, understandable and well collected, can be decisive when facing a legal process.
Corporate research
The investigations we carry out are oriented not only to the recovery of economic losses, but also to the protection of our clients’ reputation.
Competitive and strategic intelligence
We work with tools that facilitate a global vision not only of what is happening in your environment, but especially of what is going to happen; thus improving your ability to react and helping you to be more competitive.
Asset Searches
The G5 Integritas team has worked on all types of cases associated with the location of assets. Many times we have found complex structures with great geographic dispersion and other times, the information is contained in documentation, which properly analyzed provides us with the financial traces and their location.