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

FRAUD & WHITE COLLAR CRIME

G5 Integritas helps prevent and mitigate crimes such as fraud, corruption, insolvency, diversion of assets or theft of information It is easier to prevent fraud than to detect it.
It is often easier to prevent fraud than to detect it, which is why we work with clients to create a culture of prevention that evaluates potential risks, thereby minimizing the possibility of fraudulent occurrences. Our fraud and corporate investigations not only focus on recovery of losses and identification of those involved, but also help protect clients from the potentially negative effects such crimes have on their reputation.

FRAUD & WHITE COLLAR CRIME

G5 Integritas helps prevent and mitigate crimes such as fraud, corruption, insolvency, diversion of assets or theft of information It is easier to prevent fraud than to detect it.
It is often easier to prevent fraud than to detect it, which is why we work with clients to create a culture of prevention that evaluates potential risks, thereby minimizing the possibility of fraudulent occurrences. Our fraud and corporate investigations not only focus on recovery of losses and identification of those involved, but also help protect clients from the potentially negative effects such crimes have on their reputation.

How do we do it?

Corporate Investigations

Our internal corporate investigations not only focus on the recovery of financial losses but also on protecting the reputation of our clients. Investigations typically are conducted in several phases, including an analysis of pre-established facts; design of an investigation strategy, recovery and securing of documents and electronic archives, and identification of and interviews with persons connected to the case. We assist our clients in their dealings with attorneys, including preservation and processing of evidence, as well as with matters dealing with employment separation and internal communication.

Specialists & Experts

Specialists and experts in the study and objective analysis of certain circumstances provide an accurate assessment of the situation, so that it can be ratified in court.

IT Forensics

Locating and retrieving information contained in computers and other electronic equipment requires specific tools and skills that facilitate the detection of fraud, diversions, misappropriations, red flags and other illicit activities Even information and data marked as deleted can be retrieved and serve as valuable information or evidence.

Asset Searches

The G5 Integritas team has worked on all types of cases associated with the asset searches. 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.

Forensic Accounting

Our team searches, investigates, identifies and analyzes illegal activities committed by employees, associated companies, suppliers or competitors. We help avoid possible damage to our customers, including the possible diversion of company assets. Our services include analysis of corporate books, financial history and electronic activities.

Information-Leak Investigations

Companies and businesses need to shield their sensitive information to prevent it from falling into the hands of the competition or unscrupulous third parties, thus protecting their competitive position. The G5 Integritas team works with the client to ensure that their information is well protected and investigates in cases of information leaks. Our services include the identification of the participants in the events, the sources of the leaks, and the development of the policy / procedure to prevent information leaks.

Unfair Competition

The G5 Integritas team identifies and analyzes acts of unfair competition, which manifest themselves in various ways. Among the activities that we identify and analyze are pricing, hoarding, monopolies, exclusionary activity, predatory pricing, and the grouping and linking of products and prices.

Corporate Investigations

Our internal corporate investigations not only focus on the recovery of financial losses but also on protecting the reputation of our clients. Investigations typically are conducted in several phases, including an analysis of pre-established facts; design of an investigation strategy, recovery and securing of documents and electronic archives, and identification of and interviews with persons connected to the case. We assist our clients in their dealings with attorneys, including preservation and processing of evidence, as well as with matters dealing with employment separation and internal communication.

Specialists & Experts

Specialists and experts in the study and objective analysis of certain circumstances provide an accurate assessment of the situation, so that it can be ratified in court.

IT Forensics

Locating and retrieving information contained in computers and other electronic equipment requires specific tools and skills that facilitate the detection of fraud, diversions, misappropriations, red flags and other illicit activities Even information and data marked as deleted can be retrieved and serve as valuable information or evidence.

Asset Searches

The G5 Integritas team has worked on all types of cases associated with the asset searches. 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.

Forensic Accounting

Our team searches, investigates, identifies and analyzes illegal activities committed by employees, associated companies, suppliers or competitors. We help avoid possible damage to our customers, including the possible diversion of company assets. Our services include analysis of corporate books, financial history and electronic activities.

Information-Leak Investigations

Companies and businesses need to shield their sensitive information to prevent it from falling into the hands of the competition or unscrupulous third parties, thus protecting their competitive position. The G5 Integritas team works with the client to ensure that their information is well protected and investigates in cases of information leaks. Our services include the identification of the participants in the events, the sources of the leaks, and the development of the policy / procedure to prevent information leaks.

Unfair Competition

The G5 Integritas team identifies and analyzes acts of unfair competition, which manifest themselves in various ways. Among the activities that we identify and analyze are pricing, hoarding, monopolies, exclusionary activity, predatory pricing, and the grouping and linking of products and prices.

 

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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