Intelligent Open Sources Investigations
Get Better Evidence –> Make Better Questions –> Have Better Answers
Did you know that through the internet and electronic devices we can get crucial evidence? The use Open Source and Digital evidence is skyrocketing. Our team of Experts and our Artificial Intelligence tools help you with; Private Investigations, Digital Forensics, Assets Investigations and Litigation Support. We are specialized in the Brazilian Market
We are specialized in the brazilian market with access to many important data sources !
Our Clients
Experts are already forecasting that Osint will be gamechanging
“Osint: The New Big Thing in B2B Business“
Open-source intelligence (OSINT) is a way of collecting and analyzing information from publicly available sources. Such methods are typically used by governmental bureaus, law enforcement agencies (LEAs) and financial companies to conduct investigations. They have also recently become popular in the commercial sector as well, being used to facilitate corporate processes in procurement, HR, corporate security and competitor analysis”
John Popel – Forbes Council Member and experienced CEO
Getting answers is easy when you have good software, good information and trained people
1__ The Problem
Traditional Investigations require time and money.
- It is hard to create an efficient work plan without going into “fishing expedition”.
- There is a lack of specialized tools and this increases the manual work of information gathering.
- The costs to create a multidisciplinary team with the ability to make consistent and assertive analyses are high.
- The final reports are too extensive and not used by other areas. Also, many important analyses are left out.
2__ The Solution
Experts and technology to collect the best information and to do the best analysis.
A successful investigation needs to bring consistent analysis so that decision makers can act (Actionable Intelligence). It also has to be done in short period of time.
The high number of sources, the amount of digital records in different formats come in an unstructured format this increases the difficulty of this process.
However those who overcome these obstacles get an important competitive advantage. Detailed investigations are in demand for litigation, Market Intelligence, Fraud Prevention and others.
Intelligent Open Sources Investigations. Osint, Open Source Intelligence, is the modern research methodology.
Focus on your business! We bring relevant information for you to make the best decisions
Litigation Support
Gathering information from open sources and evidence review. We use private investigation techniques to identify elements that are favorable to our clients’ case
Digital Forensics
The use of specialized software for file extraction and indexing on computers and mobile phones. Review of digital evidence brought by the other parties to the case
Fraud and Asset Investigations
Identification of internal and external fraud. Investigation and interviews to assess responsibility. Review of internal processes for prevention and detection. We conduct search for national and international hidden assets.
Due Diligences
Background checks on people and companies to assess the level of risk. We do a thorough investigation on the history of the company and owners to uncover any information that may cause concern to our clients.
The answers are online
We collect the right information and do an accurate analysis
Open sources are those that have no secrecy such as social media, notaries, government data, regulatory agencies, debate forums and others. In addition, we add those evidences provided by our client such as contracts, process file, emails and others. We use automated collection tools.
The result is a huge amount of data that needs to be processed and analyzed. We have automated treatment tools for a broad and accurate analysis.
Our technology developed internally with Artificial Intelligence algorithms to speed up the discovery process.
We work with individuals, legal entities and law firms
Individuals and Legal entities
Creation of statistical tools to prevent fraud, preparation of property reports for collection actions, review of corporate processes, fraud identification, independent audits, compliance processes and corporate investigations. We understand the need to ensure that companies are compliant to the laws, have efficient risk management and corporate governance.
Law firms
We develop strategies to seek, identify and analyze information within the scope of the lawsuit. We use private investigation techniques to identify favorable evidences. We work together with defense attorneys providing necessary technical support. We raised new evidence from open sources and combine with those of the law suite to make a complete assessment.
We gather massive volumes of data from open sources to analyze and visualize the case as a whole. THis is how we get results
Intelligent Open Sources Investigations!
Osint is the latest trend in research methodology with a growth forecast of 25% per year
Osint (Open Source Intelligence) can be adopted in many business areas such as; Market Intelligence, Competitive Analysis, Brand Valuation, Compliance, Asset Recovery, GDPR, Internal Investigations and several others.
USD 20 Billion will be the expense of companies only with Digital Investigations software in 2027. An increase of 25% per year.
We have proven results
+15 million
Digital files that were indexed and analysed
+ 2,5 billion
In debts that were investigated for asset recovery
+ 100 million
In assest retrieved to their creditors
Our Clients
Who we are
Experts with multidisciplinary training and experience of more than 20 years in; Fraud Prevention, Audits, Compliance, Private Investigation, Property Search and Asset Recovery, Business Intelligence, Process Mapping and Review and Prevention of Money Laundering.
We know that our success depends on the outcome of our customers. That’s why we feel responsible!
Write to us
If you want to send us an email, write to michel@investigacaodefensiva.io
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