Understanding the problem
Businesses face supplier fraud, brand misuse, information leaks and scams against customers. A structured investigation helps you understand what happened and decide based on facts.
When this service helps
- Suspected fraud involving suppliers, partners or staff.
- Reputation checks before a contract (digital due diligence).
- Internal information has surfaced where it shouldn't.
- Customers are being scammed in your company's name.
How it works
- 01First contact. Describe your situation via Telegram or the form, without sending sensitive data.
- 02Initial review. We assess feasibility and explain what can be established.
- 03Proposal. You receive scope, timeline and price in writing, with e-acceptance.
- 04Execution. Work starts after a 50% payment, made once the proposal is accepted.
- 05Report. Once the work is done, the remaining 50% releases the full report.
How we analyze
- Public-source research on the companies and people involved.
- Analysis of domains, profiles and communications related to the case.
- Review of records provided by the company, with authorization.
- A timeline of events with preserved evidence.
What you receive
- An executive and technical report for management and legal.
- Organized evidence with source records.
- Recommendations to contain the issue and prevent recurrence.
Want your case assessed?
Describe the situation on Telegram. The initial review shows what can be established before any proposal.
Talk to a specialist (Telegram @investigacoesonline)Technical and legal limits
- Reviewing corporate devices and accounts requires formal company authorization and compliance with employment and data protection law.
- We don't conduct covert surveillance of people.
Frequently asked questions
Is it confidential?
Yes. Access is limited to those involved in the case, with an NDA where needed.
Do you work with small businesses?
Yes. The scope is tailored to each company's size and needs.
Related guide: How to protect my company's information?