Guia de empresas

Rgs investigador particular , Perdizes, São Paulo, SP

Localização: São Paulo, SP
Bairro: Perdizes
Endereço: Rua Iperoig, 21 (B)
CEP: 05016-000

Categoria: Empresas e Serviços
Segmento: Serviços
Subsegmento: Agências - Detetives e Investigações

Sobre a empresa

RGS Private Investigator

Dealing with suspicions of white-collar crime requires much more than experience. It requires a thorough knowledge of the legal and regulatory aspects in each jurisdiction, as well as sensitivity, speed and discretion.

We work on prevention, investigation, support for loss recovery and communicatiwith supervisory and regulatory bodies in cases of money laundering, bribery, corruption, misappropriation of assets, regulatory investigations and false financial statements.
We believe that we need to react quickly and discreetly to a crisis situation. We know the importance of stopping illegal activity, protecting company assets and reputation, preventing recurrences and reaching a solution with minimal disruption to the normal flow of business.

How the RGS Private Investigator can help:

Investigation of suspected fraud and other irregularities.
Access, protection and investigation of electronic information.
Evaluation of losses.
Definition of fraud prevention strategies.
Support in the protection and recovery of assets.
Compliance with mandatory and anti-money laundering rules

Service 24hs.


Phone: +5511-3872-5496 Cellphone: 011-9.8903-6139



Your doubts will end in certainties
Detective Souza

Horários de atendimento


Compartilhe! :)

Criar rota