G5 Integritas helps prevent and mitigate crimes such as fraud, corruption, insolvency, diversion of assets or theft of information. 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.
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.
Our team’s vast experience allows it to quickly detect patterns that indicate accounting irregularities. By analyzing corporate books, financial histories and electronic activity, we help businesses reconstruct financial records to determine how and when certain activities occurred, as well as those reponsible.
Our global reach allows us to track individual and corporate assets nearly anywhere in the world, no matter whether doing so entails accessing databases, documents or interviewing individuals. Our team of experienced professionals has helped track and retrieve assets in many high-profile and complex cases.
Specialized knowledge often is crucial in the analysis and study of complex cases and subject matters. Our experts provide an accurate assessment of information and situations, which can be ratified in court.
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.
The protection of sensitive business information is vital to a company’s security and competitive positioning. At G5 Integritas, we not only work with companies to secure such information but we also investigate any information leaks a business might experience, from identifying participants and the sources of a leak, to developing policies and procedures that prevent similar future occurrences.
Unfair competition comes in many forms. At G5 Integritas, we help our clients identify and analyze the existence of unfair competition, including activities such as price fixing, monopolization, exclusionary activity, predatory pricing, falsification of products, and bundling and tying.
|Madrid||+ 34 91 1871729|
|Miami||+1 (305) 371-7480|
|Latin America & Caribbean|
|Buenos Aires||+ 54 11 53539459|
|Miami||+1 (305) 371-7480|
To contact other regions, or if you want to send a query, you can do it through our Contact form.