Pessoas reunidas em volta de uma mesa trabalhando

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Fraud Prevention and Investigation

Investigative Actions with Public Security Organs

The service of Investigative Actions with Public Security Organs is performed together with our own or external legal support, applying all the rules of compliance, conformity, besides following all the legal support of the laws in effect. Its focus is the managed follow-up of external actions by highly qualified professionals, providing the law authorities and legal offices with all the technical support on the case. This activity also includes support throughout the investigation cycle.

  • Asset Recovery;
  • Loss Prevention Intelligence Report.

Investigation of Suspected Compromise

The Investigation of Suspected Compromise service is focused on mapping the entire flow of capture, transport and settlement in the payment arrangement, as well as identifying possible improper collection or storage in the analyzed flow. This activity also includes support throughout the investigation cycle.

Payment Fraud Investigation

The Payment Fraud Investigation service is focused on mapping the flow of the payment arrangement, as well as identifying possible fraudulent actions in the flows identified, to identify points for improvement in the process. This activity also includes support throughout the investigation cycle, both in supporting the recovery of the financial losses incurred, and in identifying suspects when possible.

Corporate Fraud Investigation

The Corporate Fraud Investigation service is focused on the understanding of the case, as well as the entire process of verification and investigation of fraud, suspicions, corruption, and financial crimes for companies of various segments, scopes, and sizes.

Fraud Prevention

The Fraud Prevention service involves all ways of preventing fraudulent actions in the payment arrangement, whether in gateways, merchants, acquirers, brands, issuers, in addition to all logistical and technical processes that support the activity.

Contemplating:

  • Development and maintenance of transactional and/or profile rules;
  • Treatment and management of cases of suspected fraud;
  • Specialized training in fraud prevention;
  • Mapping and development of policies and processes;
  • Physical evaluations in asset storage environment.

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COMING SOON -

Digital Forensics and Incident Response Service

In case of data compromise, we act quickly to identify the source, determine the scope of the compromise, ensure the integrity of the evidence and support the development of a remediation plan to reduce future attacks, improving the risk posture of the environment.