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06Fraud & Scam Tracking

We trace the scam to where the money went.

An technical trace of the scam and an action plan to trace accounts, transactions and scammers , supporting the recovery of funds.

6fraud fronts investigated
4phases, from first report to recovery
28years of experience in security
gti://tracing · scam under analysisILLUSTRATIVE EXAMPLE
IntelligencePaymentsSecurityAccountsPeopleMonitoring1,62,21,82,42,81,4
AVERAGE PROTECTION2,0 / 5
WEAKEST POINTMonitoring
READINGLosses without answers, lost evidence and scammers at large.

What we deliver

The 6 questions every company hit by a scam asks

Each part of the investigation answers one of them with a concrete deliverable. Hover over or tap a card to see the answer.

How it works

A journey in 4 phases, from first report to recovery

1
PHASE 1 Assessment We hear what happened and gather receipts, chats and transaction data. Facts and evidence organized
2
PHASE 2 Analysis We trace the accounts, transactions and profiles involved and reconstruct the scam. Money trail mapped
3
PHASE 3 Action plan We set the measures: banks to notify, court requests and prevention actions. Action plan approved
4
PHASE 4 Recovery We support the refund request, the notices and the court measures with the technical report. Report and next steps

When to reach out

Build your case in a few clicks

Check everything that happened. We instantly put together a summary of what to do, and you can send it straight to an expert.

Is the scam happening right now?No need to build a case: talk directly to an expert.Talk now →
Your caseno situations

Check the situations alongside

Your case is built here instantly: what happened, how we act and what you get.

Which one to choose

Tracing or Evidence Preservation?

FRAUD TRACINGTo find out what happened and act
  • FormatA case with a beginning, middle and end
  • FocusTrace, identify and recover
  • Ideal forCompanies that have already been scammed
  • OutcomeReport and action plan
Talk to an expert →
EVIDENCE PRESERVATIONTo secure evidence that holds up
  • FormatForensic collection
  • FocusIntegrity and chain of custody
  • Ideal forThose going to court
  • OutcomeLegally sound evidence
Explore Evidence Preservation →

A scam without investigation becomes a loss.

Book a consultation

What sets us apart

Why choose Gestão de TI

28years

of experience in security and investigation, serving companies of all sizes and law firms.

  • Fast response in urgent cases
  • Companies of all sizes and law firms
  • Best practices: NIST, ISO 27001, ISO 27037 and LGPD
01 Technical tracing of accounts and transactions
02 Decisions based on evidence, not assumptions
03 Speed to improve the chances of recovery
04 Integrated with our legal team
05 Identification of the scammers and those involved
06 Support until the case is closed

The Gestão de TI ecosystem

One team to investigate and protect

All 8 practice areas work together, with the same team and the same standard of confidentiality. Combine the ones your case needs.

01CyberSecurityPrevention, monitoring and incident responseExplore 02Digital Investigation (OSINT)Open sources, deep and dark webExplore 03Evidence PreservationForensic analysis and chain of custodyExplore 04Audit, Compliance & Data ProtectionInsider threats, breaches and complianceExplore 05Threat Intelligence & Dark WebMonitoring of hidden forums and marketsExplore
YOU ARE HEREFraud & Scam TrackingPIX scams, card fraud, phishing and scams
07Due Diligence (Individuals & Companies)People, companies and links verifiedExplore 08Law & TechnologyLegal certainty for the digital world.Explore

Tell us your case

Do you know where the money went and who is behind the scam?

Talk to us and assess your situation.

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