SERVICES

We are experts in i2 Group solutions, a global standard tool manufacturer, with over 40 years of experience in Defense, Law Enforcement, and Intelligence, both nationally and internationally. We regularly serve as instructors in research and intelligence analysis to aid decision-making.We specialize in visual research analysis, with over 24 years dedicated to designing strategic and alternative projects, implementing and launching research solutions, fraud prevention, analysis, and intelligence in various environments and sectors, both public and private.Due to our experience as trainers, we can also effectively transmit the correct and optimal use of i2 solutions, carefully designed and implemented according to the specific data collection and analysis challenges of each sector and entity.Throughout these years, our broad data vision allows us to act as fraud consultants in investigations for sectors such as Insurance, Utilities, Banking, Consulting, Telecommunications, where we often participate as part of a team and at the executive level, helping to overcome obstacles and achieving high ROI results in corporate security, auditing, money laundering, anti-fraud, and other departments.With a high level of integrity and discretion in handling confidential information, we work independently or in multi-functional, technical, or non-technical teams in Intelligence or Investigation Units, offering:

  1. Conducting or advising on various investigations, generating intelligence from used sources.

2. Identifying and investigating targets, patterns, frauds, complex problems, and highly technical issues.

3. Presenting complex information from multiple sources in a clear and concise manner.

4. Designing projects for intelligence collection and research analysis solutions, implementing them, and putting them into operation with adequate training and report generation.

5. Accompanying you continuously or on a punctual basis in your analyses, applying the intelligence cycle.

6. Evolving fraud prevention rules, discovering new fraud scenarios previously unknown.