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07NEW · CyberDetetive

Organized information for safer decisions.

Gathering, cross-referencing and analysis of information about individuals (CPF) and companies (CNPJ), to support assessments, negotiations and decisions.

4areas: CPF, CNPJ, connections and opinion
6documented steps, from scope to report
LGPDdefined purpose and traceable sources
gti://cyberdetetive · link analysisEXAMPLE · FICTITIOUS DATA
Partner ACPF ***.482Partner BCPF ***.117Company BetaCNPJ **.9024 lawsuitsLabor Court2 protestsBRL 18kExample CompanyANALYSIS TARGET
CONSOLIDATED RISK Analyzing… 1 of 4 sources checked

What we gather

Scattered data becomes a clear report to decide

Gathering, cross-referencing and analysis of information about individuals (CPF) and companies (CNPJ), with identified sources and an objective conclusion.

INTELLIGENCE REPORT · GTI-0427/P ILLUSTRATIVE EXAMPLE · FICTITIOUS DATA

Individual

Subject: J. S. M. · CPF ***.482.***-**
Registration status Regular No alert
Company holdings 2 active companies Informative
Court cases 1 civil lawsuit pending Attention
Notarial protests No records No alert
Public / media exposure No relevant mentions No alert
Analyst's conclusion: profile consistent with the negotiation. Monitor the civil lawsuit and confirm the relationship with both companies before signing.

SOURCESFederal Revenue ServiceCommercial RegistriesCourts (TJ/TRF)Protest registries

Method

From request to report, in 6 steps

A process documented from start to finish, so every piece of information in the report has a known origin and can support a decision.

01STEP 01 OF 06

Scope and purpose

Before any search, we understand the decision that needs to be made and record the objective and legal basis of the analysis.

WHAT WE DO

  • Kickoff meeting with the client
  • Definition of individuals and companies to analyze
  • Record of purpose and legal basis (LGPD)
next step

YOU RECEIVE

Scope approvedDocument signed by the parties
  • Objective of the analysis
  • Targets and limits of the work
  • Deadline and delivery format
With support from Law & Technology →

COMMITMENT

Intelligence with legal responsibility

Four rules that apply to every analysis, from the first contact to the disposal of the information.

  • Defined purposeEvery analysis starts with a recorded objective and legitimate interest.
  • LGPD complianceData processed on an appropriate legal basis, and only what's necessary.
  • Traceable sourcesPublic, official and licensed sources, cited in the report.
  • Confidentiality and disposalInformation protected and disposed of at the end of the engagement.

When to reach out

Do you recognize yourself in any of these situations?

Pick yours and talk to an expert. We'll recommend the right solution for the case.

“I'm about to hire a vendor or partner”VENDOR DUE DILIGENCE“I'm going to buy, sell or invest in a company”MERGERS, ACQUISITIONS AND INVESTMENTS“I'm going into business with someone”PARTNER AND DIRECTOR VERIFICATION“I suspect fraud in the company”FRAUD PREVENTION AND INVESTIGATION“I need to recover a debt”ASSET AND DEBTOR TRACING“I need evidence for a lawsuit”TECHNICAL SUPPORT FOR LITIGATION
DUE DILIGENCE

Assessing risks and opportunities before deciding

Analysis and verification of information to better understand individuals and companies before a strategic decision, with clear points of attention and transparency.

WHEN TO USE IT

  • Business negotiations and major contracts
  • New partnerships, vendors and joint ventures
  • Investments, mergers and acquisitions

DELIVERABLES

Risk reportLink mapExecutive opinion
Request due diligence
CYBERDETETIVENEW

Digital investigation and evidence preservation

Open-source intelligence (OSINT) investigation to collect, cross-reference and analyze public information, digital profiles and companies after something has happened, with technical analysis and preserved evidence.

WHEN TO USE IT

  • Suspected fraud or digital scam
  • Documenting incidents for legal action
  • Support for law firms

DELIVERABLES

Investigation reportPreserved evidenceTimeline of events
Talk about an investigation

Do you need to gather and analyze information? Count on Gestão de TI.

Talk to an expert

What sets us apart

Why choose Gestão de TI

28years

of experience in IT and security, serving companies of every size and industry.

  • 24/7 support for clients with a contract
  • Small, mid-sized and large companies
  • Best practices: NIST, ISO 27001, LGPD, COBIT and ITIL
01 Goal-oriented analysis
02 Gathering and cross-referencing of information (CPF × CNPJ)
03 Expert data analysis
04 Information organized for decision-making
05 A tailored approach for each request
06 An integrated view of the information

The Gestão de TI ecosystem

One partner for all your technology

All 8 service areas work together, with the same team and the same standard. Combine the ones your company needs.

01CyberSecurityThreat prevention, monitoring and responseExplore 02CISO as a ServiceExecutive security leadership on demandExplore 03Strategic IT ManagementIT managed as strategyExplore 04Information Security & GovernanceLGPD, ISO and processes under controlExplore 05IT Infrastructure & NetworksStable, always-available networks and serversExplore 06Strategic IT ConsultingAssessment and planning aligned with the businessExplore
YOU ARE HEREData IntelligenceInformation gathering, cross-referencing and analysis
08Law & TechnologyLegal certainty for digital businessesExplore

Let's talk

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