Rua Nove de Julho, 72 - Cj. 55, Torre Norte - Santo Amaro - CEP 04739-010 São Paulo, SP  - Brasil | E-mail: contato@oguen.com Tel.: +55 11 5521 0944

Intelligence and Investigations

Corporate Investigations:

We perform investigations of fraud in organizations, leak and sale of information, corruption detection and money laundry. Besides hard drive recovery, even if it suffered deletion. In this department, our services also show flexibility according to the situation. In our most complex solution level, the project is carried by our team residing in Israel and originated from Israeli Intelligence and National Security units.

Due Diligence:

This service serves the purpose of lessening the risks involved in every transaction. The investigation of due diligence grants information to the potential investor to properly base his decision, knowing the business depth, including information about involvement in illegal or questionable activities that may endanger the operation’s profitability.

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