Founded in 1994, GIF Consulting Services is a worldwide Due Diligence and Investigations firm based in Buenos Aires – Argentina, with offices in the State of Florida, United States. GIF is composed of diversified partners and associates experienced in all types of investigations from White collar crimes to corporate frauds. GIF also has extensive experience in providing litigation support in complex multi-jurisdictional international cases. Our skilled team comes from a spectrum of careers from Law-Enforcement, Prosecutors to Corporate security experts making GIF one of the most recognized consulting firms in the niche market of Investigative Consulting. GIF's partnerships expand the reach to all of the America's while strengthening our globe presence with international contacts. GIF adheres to a strict confidentiality policy, working with its clients to protect sensitive information while providing decision-makers with objective information.
Specializing in a full range of investigative services to law firms, financial institutions and corporate client. GIF can conduct Intelligence and Proactive operations to include analysis of sensitive information, covert surveillance, locating missing persons / witnesses to financial and corporate investigations.
GIF can conduct legal fact-finding, evidence documentation, /public records research, process service, interviews, depositions, witness location, witness protection, and post-trial interviews to assist law firms.
GIF expert´s advice clients regarding: security master planning and audits, risk management, technical surveillance counter measures, executive protection, threat and vulnerability assessment, program evaluations, among others related to the asset protection.
GIF runs corporate training courses in Argentina and overseas. Our personnel dictate training courses to our clients; not only to recognize excellence, but to maintain and build continual improvement. Our trainers can transfer the knowledge the clients need to embed excellence daily.
The GIF`s Anti-Money Laundering (AML) service is a complete and active service in helping organizations and companies of all sizes to reduce and design out risks of incoming money laundering threats. GIF equally provides precision advice on your ability to meet regulatory expectations for sound programs and controls. In line with our services of asset tracing we have an excellent capability to investigate money laundering and related fraud cases. We support on cases around the world.
GIF can conduct due diligence for mergers and acquisitions, joint ventures and cross-border transactions, third-party integrity and vendor screening services, along with financial analysis and asset searches. Our Asset Searches are designed to locate and identify a company or an individual's assets such as real property interests; vehicles, aircraft or watercraft ownership; affiliated business ownership and all forms of income sources. Our Due Diligence investigations will also look for liabilities such as civil litigation, judgments, tax liens, defaults, derogatory open-source documents and bankruptcies. All of these items are professional analyzed and detailed in our final report.
GIF personnel are focused to maintain the integrity of the brands of our clients by market surveys, field work, evidence gathering and complex investigations.
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