G5 Integritas

G5 Integritas

  • English
    • Spanish
    • Portuguese (Portugal)
  • Business Intelligence & Investigations
    • Fraud & White Collar Crime Fraud
    • Litigation and arbitration support
    • Competitive and strategic intelligence
    • Corporate research
    • Asset location
  • Contact
  • Risk & Compliance
    • Anti-Money Laundering (AML-CFT)
    • FCPA- Anti-Corruption Regulation
    • Corporate Responsability
    • Background Screening
    • Complaint Channel
    • Legal Risk Management Advisory
  • Due Diligence
    • Background Investigations/Pre-Employment Screening
    • Reputational Due Diligence
    • M&A Market Entry Due Diligence
    • Due Diligence on Transparency
    • FCPA / Anti-Corruption Due Diligence
    • Due Diligence On Transparency
    • Financial Due Diligence
  • IT Forensics & Data Security
    • E-Discovery Consulting
    • Data Adquisition & Forensics Precessing
    • Recovery and collection of evidence
    • Document Scan
    • IT Security Consulting
  • Security Consulting
    • Corporate Security
    • Executive protection
    • Security of the information
    • Crisis management
  • Compliance
  • Contact
logo g5 integritas

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.

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.

  • 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.

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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.

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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.

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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.

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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.

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Legal Information

  • Legal Notice
  • Privacy Policy
  • Cookies Policies

+ Information

  • BUSINESS INTELLIGENCE& INVESTIGATIONS
  • RISK & COMPLIANCE
  • DUE DILIGENCE
  • IT FORENSICS & DATA SECURITY
  • SECURITY CONSULTING
  • BLOG
  • CONTACT

LOCATION IN MADRID

  • +34 91 187 1729
  • Calle Las Norias 92, 28221, Majadahonda, Madrid, España

LOCATION IN MIAMI

  • +1 (786) 303-4185
  • 601 Brickell Key Drive - Suite 700. Miami, FL 33131 Estados Unidos

LOCATION IN ARGENTINA

  • + 54 (11) 3989-682
  • Ing. Enrique Butty 275 (CP1001) Buenos Aires, Argentina
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