The firm carries out a complex and singular defensive or accusatory criminal investigation, by means of the technical analysis of evidence. 

In addition to the experience of the professionals, it has the help of modern forensic technology and artificial intelligence. 

In Innovation Lab there’s an data analysis platform for Compliance and Background Check, where is possible to manage and mitigate risks for support in decisions making.

The Information Technology can be used in several scenarios: Money Laundering and Fraud Prevention, Due Diligence, Information Validation, Background Check, Credit, Legal Strategies etc.

It maintains partnerships with professionals from different areas, such as accountants, financial market analysts, technicians, private investigators and forensic experts.