COMPANIES ORGANIZATIONS

WE HAVE PERSONALIZED SERVICES ADAPTED TO YOUR NEEDS, ASK FOR MORE INFORMATION.

SERVICES FOR COMPANIES AND ORGANIZATIONS

CORPORATE AND BUSINESS INVESTIGATION

Risk assessment and fraud prevention: Protect your business by identifying internal and external threats and detecting fraudulent activities.
Competitor and market analysis: Obtain strategic information about your competitors and the market to make informed decisions.
Background checks on employees and collaborators: Reduce risks by reviewing the background of employees and collaborators before hiring or partnering.
Internal threat investigation: Includes monitoring employees with access to sensitive information and detecting information leaks or corporate espionage.

CYBERSECURITY AND DIGITAL INVESTIGATION

Protection against cyberattacks and forensic analysis: Ensure data integrity and respond to digital security incidents.
Dark web monitoring and online reputation protection: Detect emerging threats and protect your company’s image by removing harmful content.
Network and device security: Implement measures to prevent unauthorized access and safeguard technological infrastructure.
Incident response consulting: Immediate assistance to mitigate cyberattacks, disaster recovery, and business continuity planning.
Digital identity and privacy protection: Identity recovery in cases of impersonation and advice on privacy protection.

MARKET INTELLIGENCE

Market research and trend analysis: Identify new growth opportunities and anticipate market changes.
Customer segmentation and behavior analysis: Better understand your customers and optimize your marketing strategies to maximize results.
Feasibility research in new markets: Minimize risks when exploring new regions or sectors for your company.

CRIMINAL AND LEGAL INVESTIGATION

Litigation support and evidence collection: Strengthen your position in legal cases with detailed investigations and documentary evidence.
Financial fraud and corporate crime detection: Protect your organization from illegal practices that could affect its stability.
People and asset tracing: Locate individuals or assets in complex legal situations to improve asset recovery.
Social engineering attack investigation and mitigation: Phishing attack simulations and online identity impersonation monitoring.

PERSONAL SECURITY AND EXECUTIVE PROTECTION

Protection for executives and key figures: Customized services to ensure the physical security of employees at risk.
Discreet surveillance and investigation of personal or business conflicts: Gather critical information for decision-making.
Vulnerability assessment of facilities: Enhance the physical security of your premises with specialized consulting.
Security consulting for events and public gatherings: Security planning for large events and protection of prominent individuals at public events.

INSURANCE INVESTIGATION

Fraud prevention and claims verification: Investigate suspicious claims to reduce losses and protect insurers.
Validation of sick leave and insurance claims: Confirm the authenticity of claims before proceeding with payments.

MONITORING AND INFORMATION ANALYSIS

Reputation management and social media monitoring: Protect your organization’s image and respond to potentially harmful mentions.
Digital activity analysis and deleted information recovery: Specialized services for legal or corporate investigations.

SECURITY CONSULTING FOR REMOTE WORK

Remote work security assessment: Auditing the technological infrastructure of companies with remote employees to identify vulnerabilities.
Monitoring the actual activity of remote workers: Supervision to ensure that employees perform their tasks and comply with their schedules through appropriate monitoring tools.
Cybersecurity training for remote workers: Training employees in safe practices to protect confidential information while working outside the office.

INTELLECTUAL PROPERTY INVESTIGATION AND PROTECTION

Detection and removal of counterfeit products: Identification and elimination of products infringing on intellectual property rights in physical and online markets.
Monitoring for unauthorized use of trademarks and patents: Protection of registered trademarks and patents by detecting copyright infringements or imitations.

INTELLIGENCE SERVICES IN THE METAVERSE AND VIRTUAL ENVIRONMENTS

Protection of digital assets in the metaverse: Investigation of crimes occurring on virtual reality platforms, such as digital asset theft or cryptocurrency fraud.
Monitoring suspicious activities in virtual environments: Tracking behaviors in virtual communities to detect emerging threats.

INTELLIGENCE SERVICES ON GEOPOLITICAL THREATS

Political and economic risk analysis in foreign markets: Assessing geopolitical situations for companies looking to expand or invest abroad.
Monitoring international conflicts and tensions: Providing reports on how geopolitical crises may impact operations and the supply chain.

THREAT AND EXTORTION MANAGEMENT

The Threat and Extortion Management service is designed to protect individuals and companies from threats or extortion, whether physical or digital. The goal is to identify, assess, and mitigate risks, as well as provide a quick and effective response to minimize impact.